JACK DONALD BROOK DEVELOPMENTS LIMITED

Company number 05930092

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 20,750	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
17 Apr 2015	SH20	Statement by Directors	(1 page)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 20,750	(4 pages)
17 Apr 2015	CAP-SS	Solvency Statement dated 16/03/15	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £15250 cancelled from share prem a/c 23/03/2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 13 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 36,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 GBP 36,000	(4 pages)
04 Jun 2014	SH20	Statement by directors	(1 page)
04 Jun 2014	CAP-SS	Solvency statement dated 09/05/14	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/05/2014	(2 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)