- Company Overview for BROOK STREET NOMINEE 1 LIMITED (05853585)
- Filing history for BROOK STREET NOMINEE 1 LIMITED (05853585)
- People for BROOK STREET NOMINEE 1 LIMITED (05853585)
- Charges for BROOK STREET NOMINEE 1 LIMITED (05853585)
- More for BROOK STREET NOMINEE 1 LIMITED (05853585)
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) |
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31 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
10 Aug 2010 | AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-08-10
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16 Jun 2010 | CH01 | Director's details changed for Derek Michael Quinlan on 30 April 2010 | |
06 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
26 Mar 2010 | CH01 | Director's details changed for Derek Michael Quinlan on 1 September 2009 | |
26 Mar 2010 | CH01 | Director's details changed for Derek Michael Quinlan on 1 March 2010 | |
10 Aug 2009 | 363a | Return made up to 21/06/09; full list of members | |
28 Mar 2009 | AA | Accounts made up to 30 June 2008 | |
22 Jul 2008 | AA | Accounts made up to 30 June 2007 | |
11 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
21 Aug 2007 | 363s | Return made up to 21/06/07; full list of members | |
23 Oct 2006 | 123 | Nc inc already adjusted 21/09/06 | |
29 Sep 2006 | 88(2)R | Ad 21/09/06--------- £ si 199@1=199 £ ic 1/200 | |
29 Sep 2006 | RESOLUTIONS |
Resolutions
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21 Aug 2006 | 395 | Particulars of mortgage/charge | |
10 Aug 2006 | 288b | Secretary resigned | |
10 Aug 2006 | 288b | Director resigned | |
10 Aug 2006 | 288a | New secretary appointed;new director appointed | |
10 Aug 2006 | 288a | New director appointed | |
21 Jun 2006 | NEWINC | Incorporation |