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N.BROOKES & BROTHERS LIMITED

Company number 00346720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 70,000	View PDF Statement of capital on 23 December 2014 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	CAP-SS	Solvency statement dated 23/12/14	View PDF Solvency statement dated 23/12/14 - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 26/03/2013 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest 26/03/2013 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
13 Mar 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 October 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreements/company business with regard for documents 27/09/2011	View PDF Resolutions RES13 ‐ Facilities agreements/company business with regard for documents 27/09/2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Andrew Scully on 1 February 2010	View PDF Director's details changed for Mr Richard Andrew Scully on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Gary Samuel Mann on 1 February 2010	View PDF Director's details changed for Mr Gary Samuel Mann on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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