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BROOK 2017 B LIMITED

Company number 05234863

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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)
06 Mar 2018	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 Dec 2017	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)
06 Dec 2017	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)
28 Nov 2017	TM01	Termination of appointment of Peter Paul Flaherty as a director on 28 November 2017	View PDF Termination of appointment of Peter Paul Flaherty as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
30 May 2017	TM01	Termination of appointment of Bryan Lloyd as a director on 19 May 2017	View PDF Termination of appointment of Bryan Lloyd as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Philip Wareham as a director on 19 May 2017	View PDF Termination of appointment of Philip Wareham as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	CH01	Director's details changed for Philip Wareham on 24 August 2016	View PDF Director's details changed for Philip Wareham on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CH01	Director's details changed for Bryan Lloyd on 24 August 2016	View PDF Director's details changed for Bryan Lloyd on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Peter Paul Flaherty on 24 August 2016	View PDF Director's details changed for Mr Peter Paul Flaherty on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Stuart Robin Goldup on 24 August 2016	View PDF Director's details changed for Stuart Robin Goldup on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 10,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AD01	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011	View PDF Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011 - link opens in a new window - 1 page (1 page)

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