SOUTHBROOK LIMITED

02563588
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
05 Apr 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
05 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2015 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
10 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Apr 2015 resolution Resolution 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2014 accounts Annual Accounts 10 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 10 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
26 Nov 2012 accounts Annual Accounts 10 Buy now
19 Dec 2011 accounts Annual Accounts 10 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 accounts Annual Accounts 10 Buy now
20 Jan 2010 accounts Annual Accounts 10 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Reginald Crowther) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Hugo Hofbauer) 2 Buy now
02 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 11 Buy now
11 Sep 2008 annual-return Return made up to 29/11/07; full list of members; amend 7 Buy now
18 Jan 2008 accounts Annual Accounts 11 Buy now
19 Dec 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: studio 1 27 bell street london NW1 5BY 1 Buy now
22 Jan 2007 accounts Annual Accounts 11 Buy now
14 Dec 2006 annual-return Return made up to 29/11/06; full list of members 2 Buy now
25 Jan 2006 annual-return Return made up to 29/11/05; full list of members 2 Buy now
16 Jan 2006 accounts Annual Accounts 15 Buy now
19 Jan 2005 accounts Annual Accounts 20 Buy now
22 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
17 Feb 2004 annual-return Return made up to 29/11/03; full list of members; amend 7 Buy now
17 Feb 2004 annual-return Return made up to 29/11/02; full list of members; amend 7 Buy now
14 Feb 2004 miscellaneous Statement Of Affairs 12 Buy now
14 Feb 2004 capital Ad 21/10/02--------- £ si 2@1 2 Buy now
02 Feb 2004 accounts Annual Accounts 22 Buy now
09 Jan 2004 auditors Auditors Resignation Company 2 Buy now
17 Dec 2003 annual-return Return made up to 29/11/03; full list of members 7 Buy now
18 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2003 address Registered office changed on 23/03/03 from: 8 baker street london W1M 1DA 1 Buy now
31 Jan 2003 accounts Annual Accounts 13 Buy now
20 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
05 Nov 2002 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
30 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2002 annual-return Return made up to 29/11/01; full list of members 6 Buy now
28 Nov 2001 accounts Annual Accounts 12 Buy now
17 Nov 2001 mortgage Particulars of mortgage/charge 5 Buy now
03 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2001 mortgage Particulars of mortgage/charge 5 Buy now
26 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2001 accounts Annual Accounts 11 Buy now
21 Dec 2000 annual-return Return made up to 29/11/00; full list of members 6 Buy now
28 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2000 accounts Annual Accounts 11 Buy now
26 Jan 2000 annual-return Return made up to 29/11/99; full list of members 6 Buy now
25 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 1999 accounts Annual Accounts 11 Buy now
12 Mar 1999 annual-return Return made up to 29/11/98; full list of members 4 Buy now
12 Mar 1999 officers Director's particulars changed 2 Buy now
06 Mar 1998 annual-return Return made up to 29/11/97; full list of members 6 Buy now
11 Feb 1998 accounts Annual Accounts 10 Buy now
12 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 1997 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 1997 annual-return Return made up to 29/11/96; no change of members 4 Buy now
18 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 1996 accounts Annual Accounts 9 Buy now