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BROOKE MAY POLLY LIMITED

Company number 05535191

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 200
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Shirley Swiel as a secretary
04 Oct 2012 AP03 Appointment of Mr Allan Jonathan Swiel as a secretary
16 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 1 November 2011
30 Mar 2011 CERTNM Company name changed devonshire advertising LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
07 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
11 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
10 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from anthony cowen chartered accountants 1ST floor stanmore house 15-19 church road stanmore middlesex HA7 4AR
08 Sep 2008 363a Return made up to 12/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / allan swiel / 01/03/2008
08 Sep 2008 288c Secretary's change of particulars / shirley swiel / 01/03/2008
08 Sep 2008 288b Appointment terminated secretary allan swiel
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007