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Peter Brooks Limited

Documents

Total Documents108
Total Pages334

Filing History

12 November 2019Final Gazette dissolved via compulsory strike-off
25 April 2019Compulsory strike-off action has been suspended
2 April 2019First Gazette notice for compulsory strike-off
28 December 2018Accounts for a dormant company made up to 31 March 2018
29 January 2018Confirmation statement made on 10 January 2018 with no updates
22 December 2017Accounts for a dormant company made up to 31 March 2017
22 December 2017Accounts for a dormant company made up to 31 March 2017
22 February 2017Confirmation statement made on 10 January 2017 with updates
22 February 2017Confirmation statement made on 10 January 2017 with updates
30 December 2016Accounts for a dormant company made up to 31 March 2016
30 December 2016Accounts for a dormant company made up to 31 March 2016
26 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
22 December 2015Accounts for a dormant company made up to 31 March 2015
22 December 2015Accounts for a dormant company made up to 31 March 2015
14 September 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 September 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
8 July 2015Termination of appointment of Terence Philip Brooks as a director on 1 July 2015
8 July 2015Termination of appointment of Terence Philip Brooks as a director on 1 July 2015
8 July 2015Termination of appointment of Terence Philip Brooks as a director on 1 July 2015
26 January 2015Accounts for a dormant company made up to 31 March 2014
26 January 2015Accounts for a dormant company made up to 31 March 2014
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
21 December 2013Accounts for a dormant company made up to 31 March 2013
21 December 2013Accounts for a dormant company made up to 31 March 2013
30 January 2013Annual return made up to 10 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 10 January 2013 with a full list of shareholders
20 December 2012Accounts for a dormant company made up to 31 March 2012
20 December 2012Accounts for a dormant company made up to 31 March 2012
23 January 2012Annual return made up to 10 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 10 January 2012 with a full list of shareholders
22 December 2011Accounts for a dormant company made up to 31 March 2011
22 December 2011Accounts for a dormant company made up to 31 March 2011
24 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
21 December 2010Accounts for a dormant company made up to 31 March 2010
21 December 2010Accounts for a dormant company made up to 31 March 2010
28 January 2010Director's details changed for Peter Alfred Lelonek on 23 January 2010
28 January 2010Director's details changed for Terence Philip Brooks on 23 January 2010
28 January 2010Annual return made up to 10 January 2010 with a full list of shareholders
28 January 2010Director's details changed for Terence Philip Brooks on 23 January 2010
28 January 2010Annual return made up to 10 January 2010 with a full list of shareholders
28 January 2010Director's details changed for Peter Alfred Lelonek on 23 January 2010
23 January 2010Accounts for a dormant company made up to 31 March 2009
23 January 2010Accounts for a dormant company made up to 31 March 2009
19 February 2009Accounts for a dormant company made up to 31 March 2008
19 February 2009Accounts for a dormant company made up to 31 March 2008
23 January 2009Return made up to 10/01/09; full list of members
23 January 2009Return made up to 10/01/09; full list of members
18 June 2008Return made up to 10/01/08; full list of members
18 June 2008Return made up to 10/01/08; full list of members
23 January 2008Accounts for a dormant company made up to 31 March 2007
23 January 2008Accounts for a dormant company made up to 31 March 2007
1 February 2007Accounts for a dormant company made up to 31 March 2006
1 February 2007Accounts for a dormant company made up to 31 March 2006
1 February 2007Return made up to 10/01/07; full list of members
1 February 2007Return made up to 10/01/07; full list of members
23 February 2006Return made up to 10/01/06; full list of members
23 February 2006Return made up to 10/01/06; full list of members
1 February 2006Accounts for a dormant company made up to 31 March 2005
1 February 2006Accounts for a dormant company made up to 31 March 2005
2 February 2005Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(353) ‐ Location of register of members address changed
2 February 2005Accounts for a dormant company made up to 31 March 2004
2 February 2005Accounts for a dormant company made up to 31 March 2004
2 February 2005Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(353) ‐ Location of register of members address changed
27 January 2004Return made up to 10/01/04; full list of members
27 January 2004Accounts for a dormant company made up to 31 March 2003
27 January 2004Accounts for a dormant company made up to 31 March 2003
27 January 2004Return made up to 10/01/04; full list of members
31 January 2003Return made up to 10/01/03; full list of members
31 January 2003Return made up to 10/01/03; full list of members
24 April 2002Accounts for a dormant company made up to 31 March 2002
24 April 2002Accounts for a dormant company made up to 31 March 2002
28 January 2002Return made up to 10/01/02; full list of members
28 January 2002Return made up to 10/01/02; full list of members
24 April 2001Accounts for a dormant company made up to 31 March 2001
24 April 2001Accounts for a dormant company made up to 31 March 2001
16 February 2001Return made up to 10/01/01; full list of members
16 February 2001Return made up to 10/01/01; full list of members
11 September 2000Accounts for a dormant company made up to 31 March 2000
11 September 2000Accounts for a dormant company made up to 31 March 2000
24 January 2000Return made up to 10/01/00; full list of members
24 January 2000Return made up to 10/01/00; full list of members
9 May 1999Accounts for a dormant company made up to 31 March 1999
9 May 1999Accounts for a dormant company made up to 31 March 1999
21 April 1999Director's particulars changed
21 April 1999Director's particulars changed
21 April 1999Secretary's particulars changed
21 April 1999Secretary's particulars changed
19 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 May 1998Accounts for a dormant company made up to 31 March 1998
7 May 1998Accounts for a dormant company made up to 31 March 1998
27 February 1998Accounts for a dormant company made up to 31 March 1997
27 February 1998Accounts for a dormant company made up to 31 March 1997
9 January 1998Return made up to 10/01/98; no change of members
9 January 1998Return made up to 10/01/98; no change of members
12 February 1997Return made up to 10/01/97; no change of members
12 February 1997Return made up to 10/01/97; no change of members
7 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 November 1996Accounts for a dormant company made up to 31 March 1996
7 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 November 1996Accounts for a dormant company made up to 31 March 1996
16 January 1996Return made up to 10/01/96; full list of members
16 January 1996Return made up to 10/01/96; full list of members
8 December 1995Ad 31/10/95--------- £ si 99@1=99 £ ic 1/100
8 December 1995Ad 31/10/95--------- £ si 99@1=99 £ ic 1/100
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