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BROCK AFFILIATES LTD

Company number 06576550

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
27 Jan 2016 AD01 Registered office address changed from 26 Charles Street London SW13 0NZ England to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 27 January 2016
19 Jan 2016 AD01 Registered office address changed from 1 Golf House Hook Park Estate Hook Park Road Warsash Southampton SO31 9LH to 26 Charles Street London SW13 0NZ on 19 January 2016
31 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr David Charles Sully on 1 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AP01 Appointment of Mr David Charles Sully as a director
21 Oct 2011 TM01 Termination of appointment of Luke Sully as a director
18 Aug 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2011 TM02 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 19 April 2011