HENRY BROOKS LIMITED

Company number 06305569

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(5 pages)
02 Aug 2013	TM01	Termination of appointment of Michael James Brooks as a director on 2 August 2013	(1 page)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
23 Sep 2012	TM01	Termination of appointment of Adam Benjamin Peter Henry as a director on 1 July 2012	(1 page)
10 Apr 2012	AP01	Appointment of Dr Adam Benjamin Peter Henry as a director on 7 April 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Michael James Brooks as a director on 7 April 2012	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-07	(3 pages)
07 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AP01	Appointment of Mr Michael James Brooks as a director	(2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 9 Waterside, Station Road Harpenden Herts AL5 4US on 15 November 2010	(1 page)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Toby Brooks on 31 December 2009	(2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
23 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 31 July 2008	(2 pages)
11 Jul 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
11 Jul 2008	288a	Secretary appointed mr michael james brooks	(1 page)