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HOLBROOK PROPERTIES LIMITED

Company number 03075573

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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)
01 Nov 2011	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)
19 Jul 2011	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)
12 Jul 2011	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)
07 Jun 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 - 8 pages (8 pages)
05 Aug 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 - 8 pages (8 pages)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1,250,000	View PDF Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1,250,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2010	SH19	Statement of capital on 4 March 2010 GBP 1,250	View PDF Statement of capital on 4 March 2010 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CAP-SS	Solvency Statement dated 01/11/09	View PDF Solvency Statement dated 01/11/09 - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital a/c reduced 01/11/2009	View PDF Resolutions RES13 ‐ Share capital a/c reduced 01/11/2009 - link opens in a new window - 1 page (1 page)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2009	TM01	Termination of appointment of Jane Byamshaw as a director	View PDF Termination of appointment of Jane Byamshaw as a director - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	288c	Director's Change of Particulars / jane byamshaw / 01/07/2009 / HouseName/Number was: , now: 27; Street was: 35 park town, now: northmoor road; Region was: , now: oxfordshire; Post Code was: OX2 6SL, now: OX2 6UR; Country was: , now: england	View PDF Director's Change of Particulars / jane byamshaw / 01/07/2009 / HouseName/Number was: , now: 27; Street was: 35 park town, now: northmoor road; Region was: , now: oxfordshire; Post Code was: OX2 6SL, now: OX2 6UR; Country was: , now: england - link opens in a new window - 1 page (1 page)
16 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
08 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	AA	Partial exemption accounts made up to 31 October 2006	View PDF Partial exemption accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)

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