MOLLIE BROOK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 APPLICATION FOR STRIKING-OFF

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLIE BROOK

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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05/10/155 October 2015 SOLVENCY STATEMENT DATED 16/09/15

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05/10/155 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 40250

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05/10/155 October 2015 STATEMENT BY DIRECTORS

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05/10/155 October 2015 REDUCE ISSUED CAPITAL 17/09/2015

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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17/04/1517 April 2015 SOLVENCY STATEMENT DATED 16/03/15

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17/04/1517 April 2015 REDUCE ISSUED CAPITAL 23/03/2015

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17/04/1517 April 2015 STATEMENT BY DIRECTORS

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17/04/1517 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 46250

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK

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10/02/1510 February 2015 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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10/02/1510 February 2015 DIRECTOR APPOINTED MR MARTIN IAN DACK

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10/10/1410 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/09/1423 September 2014 STATEMENT BY DIRECTORS

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23/09/1423 September 2014 SOLVENCY STATEMENT DATED 10/09/14

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23/09/1423 September 2014 SHARE PREMIUM ACCOUNT CANCELLED 12/09/2014

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23/09/1423 September 2014 REDUCE ISSUED CAPITAL 12/09/2014

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23/09/1423 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 64250

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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11/09/1411 September 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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04/06/144 June 2014 REDUCE ISSUED CAPITAL 13/05/2014

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04/06/144 June 2014 STATEMENT BY DIRECTORS

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04/06/144 June 2014 SOLVENCY STATEMENT DATED 09/05/14

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04/06/144 June 2014 04/06/14 STATEMENT OF CAPITAL GBP 90250

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09/05/149 May 2014 DIRECTOR APPOINTED MR DAVID BLAKE

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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16/10/1316 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK

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07/08/127 August 2012 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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30/12/1130 December 2011 STATEMENT BY DIRECTORS

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30/12/1130 December 2011 30/12/11 STATEMENT OF CAPITAL GBP 127000

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30/12/1130 December 2011 REDUCE ISSUED CAPITAL 19/12/2011

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30/12/1130 December 2011 SOLVENCY STATEMENT DATED 13/12/11

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26/11/1126 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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04/02/114 February 2011 04/02/11 STATEMENT OF CAPITAL GBP 65000

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25/01/1125 January 2011 SOLVENCY STATEMENT DATED 04/01/11

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25/01/1125 January 2011 REDUCE ISSUED CAPITAL 14/01/2011

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25/01/1125 January 2011 STATEMENT BY DIRECTORS

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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09/06/109 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009

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23/04/0923 April 2009 30/09/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 30/09/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 S366A DISP HOLDING AGM 09/11/06

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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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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