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DEYNEBROOKE DIRECTORS LIMITED

Company number 05867650

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
29 Jan 2015 TM02 Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
27 Nov 2012 AP03 Appointment of Bijan Akhavan Safa as a secretary
27 Nov 2012 AP01 Appointment of Mr Martin Brooks as a director
27 Nov 2012 TM01 Termination of appointment of Sarah Petre-Mears as a director
27 Nov 2012 TM01 Termination of appointment of Edward Petre Mears as a director
27 Nov 2012 TM02 Termination of appointment of Ashford Secretaries Limited as a secretary
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mrs Sarah Louise Petre-Mears on 1 October 2009
20 Jul 2010 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Edward Petre Mears on 1 October 2009
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members