MOLLIE BROOK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLIE BROOK |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | SOLVENCY STATEMENT DATED 16/09/15 |
| 05/10/155 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 40250 |
| 05/10/155 October 2015 | STATEMENT BY DIRECTORS |
| 05/10/155 October 2015 | REDUCE ISSUED CAPITAL 17/09/2015 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | SOLVENCY STATEMENT DATED 16/03/15 |
| 17/04/1517 April 2015 | REDUCE ISSUED CAPITAL 23/03/2015 |
| 17/04/1517 April 2015 | STATEMENT BY DIRECTORS |
| 17/04/1517 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 46250 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 10/10/1410 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 10/09/14 |
| 23/09/1423 September 2014 | SHARE PREMIUM ACCOUNT CANCELLED 12/09/2014 |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 64250 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | REDUCE ISSUED CAPITAL 13/05/2014 |
| 04/06/144 June 2014 | STATEMENT BY DIRECTORS |
| 04/06/144 June 2014 | SOLVENCY STATEMENT DATED 09/05/14 |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 90250 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 16/10/1316 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 127000 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 19/12/2011 |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 13/12/11 |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 65000 |
| 25/01/1125 January 2011 | SOLVENCY STATEMENT DATED 04/01/11 |
| 25/01/1125 January 2011 | REDUCE ISSUED CAPITAL 14/01/2011 |
| 25/01/1125 January 2011 | STATEMENT BY DIRECTORS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 05/10/105 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 09/11/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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