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BROOKER ABILITY LTD.

Company number 07198713

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2013 TM01 Termination of appointment of Nicolas Barrington Peace as a director on 31 October 2012
12 Feb 2013 DS01 Application to strike the company off the register
16 Nov 2012 AD01 Registered office address changed from 3rd Floor Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom on 16 November 2012
09 Nov 2012 AR01 Annual return made up to 23 March 2012
Statement of capital on 2012-11-09
  • GBP 100
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
16 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
21 Jul 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 100
23 Dec 2010 CERTNM Company name changed malvern finance LTD\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-23
23 Dec 2010 CONNOT Change of name notice
02 Dec 2010 AP01 Appointment of Mr David Alistair Milne as a director
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)