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MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED

Company number 08096940

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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)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM01	Termination of appointment of Antonio Garcia as a director on 18 July 2017	View PDF Termination of appointment of Antonio Garcia as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-07 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Simon Jean Cardi as a director on 7 March 2017	View PDF Termination of appointment of Simon Jean Cardi as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AP01	Appointment of Mr Simon Jean Cardi as a director on 10 June 2016	View PDF Appointment of Mr Simon Jean Cardi as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	CERTNM	Company name changed gosb LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29	View PDF Company name changed gosb LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 - link opens in a new window - 3 pages (3 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Mr Antonio Garcia as a director	View PDF Appointment of Mr Antonio Garcia as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Mr Mariano Augusto Paradeda as a director	View PDF Appointment of Mr Mariano Augusto Paradeda as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Mr Victor Manel Martin Garrido as a director	View PDF Appointment of Mr Victor Manel Martin Garrido as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of Arturo Osborne as a director	View PDF Termination of appointment of Arturo Osborne as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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