- Company Overview for H-S BROOK LIMITED (06917570)
- Filing history for H-S BROOK LIMITED (06917570)
- People for H-S BROOK LIMITED (06917570)
- More for H-S BROOK LIMITED (06917570)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Aug 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Dec 2012 | TM02 | Termination of appointment of Both as a secretary | |
| 29 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Sep 2012 | AR01 |
Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-09-26
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| 26 Sep 2012 | AD01 | Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 26 September 2012 | |
| 26 Sep 2012 | CH04 | Secretary's details changed for Both on 8 February 2012 | |
| 25 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 27 Jun 2011 | CH01 | Director's details changed for Ms Katrin Haegele on 8 August 2010 | |
| 27 Jun 2011 | CH04 | Secretary's details changed for Both on 8 August 2010 | |
| 27 Jun 2011 | AD01 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 27 June 2011 | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 04 Jun 2010 | AP04 | Appointment of Both as a secretary | |
| 04 Jun 2010 | CH01 | Director's details changed for Ms Katrin Haegele on 28 May 2010 | |
| 04 Jun 2010 | TM02 | Termination of appointment of Bottom of the Harbour as a secretary | |
| 04 Jun 2010 | AD01 | Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 4 June 2010 | |
| 12 Aug 2009 | CERTNM | Company name changed highland springs LIMITED\certificate issued on 13/08/09 | |
| 28 May 2009 | NEWINC | Incorporation |