BROOKE DEVELOPMENTS LIMITED
Company number 03796839 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 25 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 | View document |
| 23 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM | View document |
| 22 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Feb 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 19 Jul 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 12/01/2016 | View document |
| 10 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Sep 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 09/08/2012 | View document |
| 8 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 20/06/2012 | View document |
| 7 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BROOKE / 20/06/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM BUILDING 4 SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ | View document |
| 1 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILS BROOKE / 01/01/2008 | View document |
| 7 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 28 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |