B A BROOKS DEVELOPMENTS LIMITED

Company number 05537037

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(4 pages)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
19 Nov 2013	SH19	Statement of capital on 19 November 2013 GBP 1	(4 pages)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/11/2013	(4 pages)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
13 Feb 2013	SH20	Statement by directors	(1 page)
13 Feb 2013	SH19	Statement of capital on 13 February 2013 GBP 5,500	(4 pages)
13 Feb 2013	CAP-SS	Solvency statement dated 29/01/13	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £10500 cancelled from share prem a/c 06/02/2013	(4 pages)
29 Jan 2013	TM01	Termination of appointment of John Dodwell as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)