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JOHN BROOKS LIMITED

Company number 01744365

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Mar 2018	LIQ12	Removal of liquidator by secretary of state	View PDF Removal of liquidator by secretary of state - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	View PDF Liquidators' statement of receipts and payments to 13 October 2017 - link opens in a new window - 13 pages (13 pages)
08 Nov 2017	4.68	Liquidators' statement of receipts and payments to 13 October 2016	View PDF Liquidators' statement of receipts and payments to 13 October 2016 - link opens in a new window - 10 pages (10 pages)
16 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AD01	Registered office address changed from 43 st John Street London EC1M 4LX to 100 st. James Road Northampton NN5 5LF on 21 September 2015	View PDF Registered office address changed from 43 st John Street London EC1M 4LX to 100 st. James Road Northampton NN5 5LF on 21 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	MISC	Section 519.	View PDF Section 519. - link opens in a new window - 1 page (1 page)
28 May 2015	CERTNM	Company name changed brooks mcrobbie LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed brooks mcrobbie LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
28 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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