SOMERFORD BROOKE PRODUCTIONS LIMITED

Company number 01626753

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017	(1 page)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
10 Oct 2016	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016	(1 page)
06 Oct 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(5 pages)
09 Oct 2015	AP01	Appointment of Mr David William Oldfield as a director on 10 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(5 pages)
22 Oct 2014	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(15 pages)
15 Aug 2013	AP01	Appointment of Ms Beatrice Roshnie Veerasingham as a director	(3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Aug 2013	AP01	Appointment of Gillian Ethel Ahluwalia as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of John Gearing as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	(2 pages)