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BROOK 2017 C LIMITED

Company number 05375395

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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)
02 Jan 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)
17 Oct 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)
05 Oct 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)
21 Sep 2017	TM01	Termination of appointment of Bryan Lloyd as a director on 20 September 2017	View PDF Termination of appointment of Bryan Lloyd as a director on 20 September 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)
27 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - 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)
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)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 - link opens in a new window - 4 pages (4 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)
05 Mar 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 - link opens in a new window - 4 pages (4 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)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 6 pages (6 pages)
09 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	TM01	Termination of appointment of Daniel Alexander Lloyd as a director	View PDF Termination of appointment of Daniel Alexander Lloyd as a director - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ 20/04/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 20/04/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	SH02	Sub-division of shares on 20 April 2010	View PDF Sub-division of shares on 20 April 2010 - 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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