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MOLLIE BROOK DEVELOPMENTS LIMITED

Company number 05945315

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 PSC01 Notification of Mollie Brook as a person with significant control on 25 September 2017
03 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
19 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
05 Oct 2015 SH20 Statement by Directors
05 Oct 2015 SH19 Statement of capital on 5 October 2015
  • GBP 40,250
05 Oct 2015 CAP-SS Solvency Statement dated 16/09/15
05 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £6000 from share prem a/c 17/09/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Apr 2015 SH20 Statement by Directors
17 Apr 2015 SH19 Statement of capital on 17 April 2015
  • GBP 46,250
17 Apr 2015 CAP-SS Solvency Statement dated 16/03/15
17 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £18000 cancelled from share prem a/c 23/03/2015
13 Mar 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 13 March 2015