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KEWBROOK LIMITED

Company number 01662747

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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)
22 Feb 2015 MISC Section 519 ca 2006
13 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
02 Feb 2015 AUD Auditor's resignation
11 Aug 2014 AA Full accounts made up to 31 October 2013
12 Jul 2014 MR01 Registration of charge 016627470021, created on 5 July 2014
12 Jul 2014 MR01 Registration of charge 016627470022, created on 4 July 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 06/06/2014
18 Jun 2014 MR01 Registration of charge 016627470017
18 Jun 2014 MR01 Registration of charge 016627470018
18 Jun 2014 MR01 Registration of charge 016627470019
18 Jun 2014 MR01 Registration of charge 016627470020
17 Jun 2014 MR01 Registration of charge 016627470016
12 Jun 2014 MR04 Satisfaction of charge 12 in full
10 Jun 2014 MR04 Satisfaction of charge 15 in full
10 Jun 2014 MR04 Satisfaction of charge 13 in full
04 Jun 2014 MR04 Satisfaction of charge 11 in full
03 Jun 2014 MR04 Satisfaction of charge 14 in full
11 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 October 2012
07 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 Feb 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 15
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
25 Jul 2012 AA Full accounts made up to 31 October 2011
19 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 13