- Company Overview for BARBROOK ASSOCIATES LTD (07750404)
- Filing history for BARBROOK ASSOCIATES LTD (07750404)
- People for BARBROOK ASSOCIATES LTD (07750404)
- Insolvency for BARBROOK ASSOCIATES LTD (07750404)
- More for BARBROOK ASSOCIATES LTD (07750404)
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) |
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08 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2017 | LIQ01 | Declaration of solvency | |
03 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | AD01 | Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 24 May 2017 | |
16 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
03 Oct 2016 | CH01 | Director's details changed for Mr Thomas Allan Brookes on 1 July 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Dr Louise Giuseppina Brookes on 1 July 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Mr Thomas Allan Brookes on 1 July 2016 | |
18 Mar 2016 | AD01 | Registered office address changed from Business Hive Dudley Street Grimsby North East Lincs DN31 2AW to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 18 March 2016 | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from 19 Barbican Way New Waltham Grimsby N E Lincolnshire DN36 4YN to Business Hive Dudley Street Grimsby North East Lincs DN31 2AW on 8 December 2014 | |
20 Nov 2014 | AP01 | Appointment of Dr Louise Giuseppina Brookes as a director on 21 October 2014 | |
24 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 25 August 2014
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24 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 25 August 2014
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11 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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30 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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22 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
27 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
23 Aug 2011 | NEWINC | Incorporation |