SUDBROOK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 21/05/2021 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/05/2021 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/2021 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED LEFROY BROOKS LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CURRSHO FROM 29/11/2017 TO 28/11/2017 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEET HOLDINGS LIMITED |
| 31/08/1731 August 2017 | CESSATION OF SLANE FIONN LEFROY BROOKS AS A PSC |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIANE FIONN LEFROY BROOKS / 01/04/2017 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIANE FIONN LEFROY BROOKS / 12/05/2015 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER BROOKS |
| 03/02/153 February 2015 | DIRECTOR APPOINTED SIANE FIONN LEFROY BROOKS |
| 03/02/153 February 2015 | SECRETARY APPOINTED AMIE CHANELLE NORMAN |
| 31/12/1431 December 2014 | 17/11/14 NO CHANGES |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM |
| 03/01/143 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 25/01/1325 January 2013 | 17/11/12 NO CHANGES |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/12/1115 December 2011 | 17/11/11 NO MEMBER LIST |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/01/1120 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED CHRISTO LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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