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TONY BROOKS (NORTHAMPTON) LIMITED

Company number 03660781

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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 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
21 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2021 600 Appointment of a voluntary liquidator
11 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31
11 Sep 2021 LIQ02 Statement of affairs
20 Aug 2021 AD01 Registered office address changed from Court Road Saint Peters Way Northampton NN1 1th to 100 st. James Road Northampton NN5 5LF on 20 August 2021
16 Jul 2021 MR04 Satisfaction of charge 1 in full
07 Jul 2021 AA01 Previous accounting period extended from 29 November 2020 to 29 May 2021
08 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jan 2020 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
27 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
20 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 29 November 2018 to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
29 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 20,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014