S H BROOKS CONSULTING LIMITED

Company Documents

DateDescription
03/05/203 May 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/02/203 February 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 21 WISEMAN ROAD ELGIN IV30 1SY

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23/09/1923 September 2019 SPECIAL RESOLUTION TO WIND UP

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/02/1614 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/02/1512 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/02/1416 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/02/1219 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY BROOKS / 01/10/2009

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05/03/105 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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28/08/0928 August 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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10/02/0910 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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