HOLBROOK & SON EXPORTS LIMITED

Company number 11675351

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2021	PSC04	Change of details for Mr Frederic Wilfried Pierre Holbrook as a person with significant control on 9 December 2020	(2 pages)
31 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
29 Jun 2020	PSC07	Cessation of Henry Clarence George Gustave Holbrook as a person with significant control on 28 September 2019	(1 page)
12 Jun 2020	AD01	Registered office address changed from C/O Gilbody and Co 65 Sackville Road Hove BN3 3WE England to 201a Church Road Hove BN3 2AB on 12 June 2020	(1 page)
30 Sep 2019	TM01	Termination of appointment of Henry Clarence George Gustave Holbrook as a director on 21 September 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from C/O Gilbody Ad Co 65 Sackville Road Hove BN3 3WE England to C/O Gilbody and Co 65 Sackville Road Hove BN3 3WE on 19 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from 66B Sackville Road Hove BN3 3HA United Kingdom to C/O Gilbody and Co 65 Sackville Road Hove BN3 3WE on 19 August 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 66B Sackville Road Hove BN3 3HA on 25 February 2019	(1 page)
25 Feb 2019	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 25 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Susan Edwina Cowan as a director on 25 February 2019	(1 page)
25 Feb 2019	PSC01	Notification of Henry Clarence George Gustave Holbrook as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC01	Notification of Frederic Wilfried Pierre Holbrook as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 100	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Henry Clarence George Gustave Holbrook as a director on 25 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Frederic Wilfried Pierre Holbrook as a director on 25 February 2019	(2 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 1	(21 pages)