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BROOK STREET NOMINEE 1 LIMITED

Company number 05853585

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 200
16 Jun 2010 CH01 Director's details changed for Derek Michael Quinlan on 30 April 2010
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Mar 2010 CH01 Director's details changed for Derek Michael Quinlan on 1 September 2009
26 Mar 2010 CH01 Director's details changed for Derek Michael Quinlan on 1 March 2010
10 Aug 2009 363a Return made up to 21/06/09; full list of members
28 Mar 2009 AA Accounts made up to 30 June 2008
22 Jul 2008 AA Accounts made up to 30 June 2007
11 Jul 2008 363a Return made up to 21/06/08; full list of members
21 Aug 2007 363s Return made up to 21/06/07; full list of members
23 Oct 2006 123 Nc inc already adjusted 21/09/06
29 Sep 2006 88(2)R Ad 21/09/06--------- £ si 199@1=199 £ ic 1/200
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
21 Jun 2006 NEWINC Incorporation