MOLLIE BROOK DEVELOPMENTS LIMITED
Company number 05945315 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLIE BROOK | View document |
| 12 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | SOLVENCY STATEMENT DATED 16/09/15 | View document |
| 5 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 40250 | View document |
| 5 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Oct 2015 | REDUCE ISSUED CAPITAL 17/09/2015 | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2015 | SOLVENCY STATEMENT DATED 16/03/15 | View document |
| 17 Apr 2015 | REDUCE ISSUED CAPITAL 23/03/2015 | View document |
| 17 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 17 Apr 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 46250 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 10 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Sep 2014 | SOLVENCY STATEMENT DATED 10/09/14 | View document |
| 23 Sep 2014 | SHARE PREMIUM ACCOUNT CANCELLED 12/09/2014 | View document |
| 23 Sep 2014 | REDUCE ISSUED CAPITAL 12/09/2014 | View document |
| 23 Sep 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 64250 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2014 | REDUCE ISSUED CAPITAL 13/05/2014 | View document |
| 4 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2014 | SOLVENCY STATEMENT DATED 09/05/14 | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 90250 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 16 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 127000 | View document |
| 30 Dec 2011 | REDUCE ISSUED CAPITAL 19/12/2011 | View document |
| 30 Dec 2011 | SOLVENCY STATEMENT DATED 13/12/11 | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 26 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 4 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 65000 | View document |
| 25 Jan 2011 | SOLVENCY STATEMENT DATED 04/01/11 | View document |
| 25 Jan 2011 | REDUCE ISSUED CAPITAL 14/01/2011 | View document |
| 25 Jan 2011 | STATEMENT BY DIRECTORS | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 5 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 09/11/06 | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |