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C A BROOK (UK) LIMITED

Company number 02692462

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2010 DS01 Application to strike the company off the register
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 100
27 Jan 2010 CH03 Secretary's details changed for Elena Valentinovna Brook on 30 December 2009
27 Jan 2010 CH01 Director's details changed for Colin Anthony Brook on 30 December 2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: c/o mark n bijok & associates office 15 holly court 118 high street midsomer norton bath somerset BA3 2DL
12 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jan 2007 363s Return made up to 31/12/06; full list of members
31 Jan 2007 363(288) Secretary's particulars changed
31 Jan 2007 288b Secretary resigned
31 Jan 2007 288a New secretary appointed
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 31/12/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 31/12/03; full list of members
20 May 2003 AA Total exemption small company accounts made up to 31 December 2002