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NYBROOK LTD

Company number 08470278

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 9 December 2018	View PDF Liquidators' statement of receipts and payments to 9 December 2018 - link opens in a new window - 18 pages (18 pages)
09 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 9 December 2017	View PDF Liquidators' statement of receipts and payments to 9 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	View PDF Liquidators' statement of receipts and payments to 9 December 2016 - link opens in a new window - 22 pages (22 pages)
22 Dec 2015	AD01	Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Leonard Curtis House Elsm Square Bury New Road Whitefield M45 7TA on 22 December 2015	View PDF Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Leonard Curtis House Elsm Square Bury New Road Whitefield M45 7TA on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 - link opens in a new window - 1 page (1 page)
21 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 5 October 2015	View PDF Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 5 October 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 May 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 May 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	CERTNM	Company name changed steel elements (uk) LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed steel elements (uk) LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	CERTNM	Company name changed steel elements ukk LTD\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed steel elements ukk LTD\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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