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Largebrook Limited

Documents

Total Documents166
Total Pages486

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off
22 March 2022First Gazette notice for voluntary strike-off
15 March 2022Application to strike the company off the register
7 September 2021Confirmation statement made on 7 September 2021 with no updates
24 June 2021Accounts for a dormant company made up to 7 September 2020
24 June 2021Termination of appointment of Ruby Sewell as a director on 14 June 2021
7 September 2020Confirmation statement made on 7 September 2020 with no updates
25 April 2020Accounts for a dormant company made up to 7 September 2019
21 September 2019Confirmation statement made on 7 September 2019 with no updates
27 April 2019Accounts for a dormant company made up to 7 September 2018
10 September 2018Confirmation statement made on 7 September 2018 with no updates
4 September 2018Compulsory strike-off action has been discontinued
3 September 2018Accounts for a dormant company made up to 7 September 2017
7 August 2018First Gazette notice for compulsory strike-off
20 September 2017Confirmation statement made on 7 September 2017 with no updates
20 September 2017Confirmation statement made on 7 September 2017 with no updates
19 June 2017Micro company accounts made up to 7 September 2016
19 June 2017Micro company accounts made up to 7 September 2016
4 April 2017Termination of appointment of Sasha Jane Freya Filskow as a director on 1 April 2017
4 April 2017Termination of appointment of Sasha Jane Freya Filskow as a director on 1 April 2017
15 September 2016Confirmation statement made on 7 September 2016 with updates
15 September 2016Confirmation statement made on 7 September 2016 with updates
24 July 2016Total exemption small company accounts made up to 7 September 2015
24 July 2016Total exemption small company accounts made up to 7 September 2015
4 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
4 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
4 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
2 June 2015Accounts for a dormant company made up to 7 September 2014
2 June 2015Accounts for a dormant company made up to 7 September 2014
2 June 2015Accounts for a dormant company made up to 7 September 2014
20 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 3
20 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 3
20 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 3
26 June 2014Accounts for a dormant company made up to 7 September 2013
26 June 2014Accounts for a dormant company made up to 7 September 2013
26 June 2014Accounts for a dormant company made up to 7 September 2013
6 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 3
6 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 3
6 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 3
19 July 2013Appointment of Miss Sasha Filskow as a director
19 July 2013Appointment of Miss Sasha Filskow as a director
3 July 2013Appointment of Miss Ruby Sewell as a director
3 July 2013Appointment of Miss Ruby Sewell as a director
10 May 2013Accounts for a dormant company made up to 7 September 2012
10 May 2013Accounts for a dormant company made up to 7 September 2012
10 May 2013Accounts for a dormant company made up to 7 September 2012
25 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
25 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
25 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
2 August 2012Accounts for a dormant company made up to 7 September 2011
2 August 2012Accounts for a dormant company made up to 7 September 2011
2 August 2012Accounts for a dormant company made up to 7 September 2011
19 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
19 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
19 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
15 December 2010Annual return made up to 7 September 2010 with a full list of shareholders
15 December 2010Annual return made up to 7 September 2010 with a full list of shareholders
15 December 2010Annual return made up to 7 September 2010 with a full list of shareholders
13 December 2010Director's details changed for Malcolm Hart on 7 September 2010
13 December 2010Appointment of Mr David Paul Evans as a director
13 December 2010Director's details changed for Malcolm Hart on 7 September 2010
13 December 2010Director's details changed for Malcolm Hart on 7 September 2010
13 December 2010Appointment of Mr David Paul Evans as a director
14 October 2010Termination of appointment of Malcolm Hart as a director
14 October 2010Termination of appointment of Malcolm Hart as a director
5 October 2010Accounts for a dormant company made up to 7 September 2010
5 October 2010Accounts for a dormant company made up to 7 September 2010
5 October 2010Accounts for a dormant company made up to 7 September 2010
2 June 2010Accounts for a dormant company made up to 7 September 2009
2 June 2010Accounts for a dormant company made up to 7 September 2009
2 June 2010Accounts for a dormant company made up to 7 September 2009
2 October 2009Return made up to 07/09/09; full list of members
2 October 2009Return made up to 07/09/09; full list of members
7 July 2009Accounts for a dormant company made up to 7 September 2008
7 July 2009Accounts for a dormant company made up to 7 September 2008
7 July 2009Accounts for a dormant company made up to 7 September 2008
6 October 2008Return made up to 07/09/08; full list of members
6 October 2008Return made up to 07/09/08; full list of members
15 July 2008Secretary appointed david paul evans
15 July 2008Secretary appointed david paul evans
10 July 2008Accounts for a dormant company made up to 7 September 2007
10 July 2008Accounts for a dormant company made up to 7 September 2007
10 July 2008Appointment terminated secretary roy venables
10 July 2008Appointment terminated secretary roy venables
10 July 2008Accounts for a dormant company made up to 7 September 2007
19 October 2007Return made up to 07/09/07; no change of members
19 October 2007Return made up to 07/09/07; no change of members
6 July 2007Accounts for a dormant company made up to 7 September 2006
6 July 2007Accounts for a dormant company made up to 7 September 2006
6 July 2007Accounts for a dormant company made up to 7 September 2006
10 October 2006Return made up to 07/09/06; full list of members
10 October 2006Return made up to 07/09/06; full list of members
11 July 2006Accounts for a dormant company made up to 7 September 2005
11 July 2006Accounts for a dormant company made up to 7 September 2005
11 July 2006Accounts for a dormant company made up to 7 September 2005
26 September 2005Return made up to 07/09/05; full list of members
26 September 2005Return made up to 07/09/05; full list of members
13 July 2005Accounts for a dormant company made up to 7 September 2004
13 July 2005Accounts for a dormant company made up to 7 September 2004
13 July 2005Accounts for a dormant company made up to 7 September 2004
11 November 2004Return made up to 07/09/04; full list of members
11 November 2004Return made up to 07/09/04; full list of members
2 July 2004New secretary appointed
2 July 2004New secretary appointed
2 July 2004New secretary appointed
2 July 2004New secretary appointed
28 June 2004Accounts for a dormant company made up to 7 September 2003
28 June 2004Secretary resigned
28 June 2004Accounts for a dormant company made up to 7 September 2003
28 June 2004New secretary appointed
28 June 2004Secretary resigned
28 June 2004New secretary appointed
28 June 2004Accounts for a dormant company made up to 7 September 2003
15 March 2004Secretary resigned
15 March 2004Secretary resigned
13 October 2003Return made up to 07/09/03; full list of members
13 October 2003Return made up to 07/09/03; full list of members
12 June 2003Accounts for a dormant company made up to 7 September 2002
12 June 2003Accounts for a dormant company made up to 7 September 2002
12 June 2003Accounts for a dormant company made up to 7 September 2002
30 September 2002Return made up to 07/09/02; full list of members
30 September 2002Return made up to 07/09/02; full list of members
11 June 2002Accounts for a dormant company made up to 7 September 2001
11 June 2002Accounts for a dormant company made up to 7 September 2001
11 June 2002Accounts for a dormant company made up to 7 September 2001
30 May 2002Secretary's particulars changed
30 May 2002Secretary's particulars changed
26 September 2001Return made up to 07/09/01; full list of members
26 September 2001New secretary appointed
26 September 2001Secretary resigned
26 September 2001Secretary resigned
26 September 2001Return made up to 07/09/01; full list of members
26 September 2001New secretary appointed
6 July 2001Accounts for a dormant company made up to 7 September 2000
6 July 2001Accounts for a dormant company made up to 7 September 2000
6 July 2001Accounts for a dormant company made up to 7 September 2000
6 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 September 2000Return made up to 07/09/00; full list of members
22 September 2000Return made up to 07/09/00; full list of members
6 June 2000Accounts for a dormant company made up to 7 September 1999
6 June 2000Accounts for a dormant company made up to 7 September 1999
6 June 2000Accounts for a dormant company made up to 7 September 1999
16 September 1999Return made up to 07/09/99; no change of members
16 September 1999Return made up to 07/09/99; no change of members
12 July 1999Accounts for a dormant company made up to 7 September 1998
12 July 1999Accounts for a dormant company made up to 7 September 1998
12 July 1999Accounts for a dormant company made up to 7 September 1998
8 October 1998Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 October 1998Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 1998Accounts for a dormant company made up to 7 September 1997
7 July 1998Accounts for a dormant company made up to 7 September 1997
7 July 1998Accounts for a dormant company made up to 7 September 1997
7 January 1998Return made up to 07/09/97; full list of members
7 January 1998Return made up to 07/09/97; full list of members
26 June 1997Accounts for a dormant company made up to 7 September 1996
26 June 1997Accounts for a dormant company made up to 7 September 1996
26 June 1997Accounts for a dormant company made up to 7 September 1996
2 October 1996Return made up to 07/09/96; no change of members
2 October 1996Return made up to 07/09/96; no change of members
2 July 1996Accounts for a dormant company made up to 7 September 1995
2 July 1996Accounts for a dormant company made up to 7 September 1995
2 July 1996Accounts for a dormant company made up to 7 September 1995
25 October 1995Return made up to 07/09/95; full list of members
25 October 1995Return made up to 07/09/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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