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67 BROOK STREET MONITORING LIMITED

Company number 05643237

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 2
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Robert Philip Burrow on 24 November 2010
24 Nov 2010 CH03 Secretary's details changed for Mr Kenneth Alan Cook on 24 November 2010
24 Nov 2010 CH01 Director's details changed for Sir Stuart Anthony Lipton on 24 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288b Appointment Terminated Director elliott bernerd
09 Dec 2008 288a Director appointed robert philip burrow
03 Dec 2008 363a Return made up to 24/11/08; full list of members
01 Dec 2008 288b Appointment Terminated Director bruce macphail
01 Dec 2008 288b Appointment Terminated Director robin broadhurst
01 Dec 2008 288b Appointment Terminated Director alexander sorkin
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 02/12/07; full list of members
13 Dec 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 CERTNM Company name changed precis (2576) LIMITED\certificate issued on 24/07/07
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed