VANBROOKE LIMITED

03473938
64 NEW CAVENDISH STREET LONDON W1G 8TB

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 6 Buy now
05 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2018 accounts Annual Accounts 6 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 4 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for director (Stefano Sanesi) 2 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Cp Secretaries Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
02 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 4 Buy now
05 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
29 Dec 2006 annual-return Return made up to 01/12/06; full list of members 6 Buy now
07 Nov 2006 accounts Annual Accounts 4 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
31 Jan 2005 annual-return Return made up to 01/12/04; full list of members 6 Buy now
31 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Dec 2003 annual-return Return made up to 01/12/03; full list of members 6 Buy now
25 Oct 2003 accounts Annual Accounts 4 Buy now
05 Dec 2002 annual-return Return made up to 01/12/02; full list of members 6 Buy now
08 Sep 2002 accounts Annual Accounts 4 Buy now
30 Nov 2001 annual-return Return made up to 01/12/01; full list of members 6 Buy now
18 May 2001 accounts Annual Accounts 4 Buy now
12 Jan 2001 officers Secretary resigned 1 Buy now
27 Dec 2000 annual-return Return made up to 01/12/00; full list of members 6 Buy now
12 Dec 2000 officers New secretary appointed 2 Buy now
10 May 2000 accounts Annual Accounts 4 Buy now
30 Nov 1999 annual-return Return made up to 01/12/99; full list of members 6 Buy now
16 Sep 1999 accounts Annual Accounts 4 Buy now
19 Jan 1999 address Registered office changed on 19/01/99 from: 8/10 bulstrode street london W1M 6AH 1 Buy now
18 Jan 1999 annual-return Return made up to 01/12/98; full list of members 6 Buy now
24 Mar 1998 officers New director appointed 2 Buy now
24 Mar 1998 officers Director resigned 2 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now
12 Feb 1998 officers Director resigned 1 Buy now
12 Feb 1998 officers New secretary appointed 2 Buy now
12 Feb 1998 officers New director appointed 2 Buy now
06 Feb 1998 capital Ad 05/12/97--------- £ si 298@1=298 £ ic 2/300 2 Buy now
08 Dec 1997 address Registered office changed on 08/12/97 from: 788-790 finchley road london NW11 7UR 1 Buy now
01 Dec 1997 incorporation Incorporation Company 17 Buy now