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VALE BROOKE LIMITED

Company number 13730942

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Feb 2022	CH01	Director's details changed for Mr Lourdhumary Fernando on 20 December 2021	View PDF Director's details changed for Mr Lourdhumary Fernando on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	PSC04	Change of details for Mr Lourdhumary Fernando as a person with significant control on 20 December 2021	View PDF Change of details for Mr Lourdhumary Fernando as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	AD01	Registered office address changed from 2 Tarrington Close London SW16 1LS England to 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF on 20 February 2022	View PDF Registered office address changed from 2 Tarrington Close London SW16 1LS England to 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF on 20 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Mr Lourdhumary Fernando as a director on 15 November 2021	View PDF Appointment of Mr Lourdhumary Fernando as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Lourdhumary Fernando as a person with significant control on 15 November 2021	View PDF Notification of Lourdhumary Fernando as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from 67 Oakfield Road Croydon CR0 2UX England to 2 Tarrington Close London SW16 1LS on 7 February 2022	View PDF Registered office address changed from 67 Oakfield Road Croydon CR0 2UX England to 2 Tarrington Close London SW16 1LS on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Eimantas Gibas as a director on 3 January 2022	View PDF Termination of appointment of Eimantas Gibas as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Darren Symes as a director on 16 December 2021	View PDF Termination of appointment of Darren Symes as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Eimantas Gibas as a director on 16 December 2021	View PDF Appointment of Eimantas Gibas as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Darren Symes as a person with significant control on 16 December 2021	View PDF Cessation of Darren Symes as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 67 Oakfield Road Croydon CR0 2UX on 16 December 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 67 Oakfield Road Croydon CR0 2UX on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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