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19 BROOK LANE (UK) LTD

Company number 08632475

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
11 Dec 2019 AA Micro company accounts made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
26 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Sep 2018 AD01 Registered office address changed from 34 Queen Anne Street London W1G 8HE to C/O International House 12 Constance Street London E16 2DQ on 13 September 2018
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
01 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
05 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 60.00
31 Jul 2013 NEWINC Incorporation