SOUTHBROOKE (NE) LIMITED

Company number 08685762

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
22 Jan 2018	CH01	Director's details changed for Mr Neill James Turner on 15 January 2018	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
26 Aug 2017	PSC01	Notification of Yvonne Malcolm as a person with significant control on 1 July 2016	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
22 Aug 2016	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(4 pages)
22 Oct 2015	AD01	Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 22 October 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Yvonne Malcolm as a director	(1 page)
19 Nov 2013	CERTNM	Company name changed kfky 30 LTD\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 2	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Yasir Javed as a director	(1 page)
19 Nov 2013	AP01	Appointment of Miss Yvonne Malcolm as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Neill James Turner as a director	(2 pages)
11 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-11 GBP 1	(27 pages)