SOUTHBROOK UK LIMITED

03780307
ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB

Documents

Documents
Date Category Description Pages
31 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Joseph Vrahimis) 2 Buy now
16 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Aug 2014 accounts Annual Accounts 6 Buy now
10 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
02 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 accounts Annual Accounts 6 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
06 Aug 2010 accounts Annual Accounts 5 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
11 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
27 Feb 2009 officers Director's change of particulars / joseph vrachimis / 20/02/2009 1 Buy now
27 Feb 2009 officers Director's change of particulars / iosif vrachimis / 20/02/2009 1 Buy now
12 Nov 2008 officers Director's change of particulars / losif vrachimis / 16/11/2006 1 Buy now
28 Jul 2008 accounts Annual Accounts 7 Buy now
18 Jul 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
02 Aug 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
18 Jul 2007 accounts Annual Accounts 5 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
01 Nov 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 5 Buy now
31 Aug 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
28 Jul 2005 accounts Annual Accounts 4 Buy now
10 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
18 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
03 Aug 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
18 Sep 2003 accounts Annual Accounts 9 Buy now
22 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
23 Jun 2003 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
16 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
16 Jun 2003 officers Secretary's particulars changed 1 Buy now
16 Jun 2003 address Registered office changed on 16/06/03 from: 4TH floor lawford house albert place finchley london N3 1QA 1 Buy now
16 Jun 2003 officers Secretary's particulars changed 1 Buy now
01 Jun 2003 accounts Annual Accounts 7 Buy now
09 Apr 2003 accounts Delivery ext'd 3 mth 30/06/02 2 Buy now
06 Nov 2002 accounts Annual Accounts 2 Buy now
16 Jul 2002 officers Secretary's particulars changed 1 Buy now
16 Jul 2002 officers Secretary's particulars changed 1 Buy now
16 Jul 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
14 Jun 2002 address Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB 1 Buy now
24 Jan 2002 annual-return Return made up to 01/06/01; full list of members 7 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
24 Jan 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
17 May 2001 resolution Resolution 1 Buy now
15 May 2001 accounts Annual Accounts 1 Buy now
24 Aug 2000 officers Secretary resigned 1 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
04 Aug 2000 annual-return Return made up to 01/06/00; full list of members 7 Buy now
16 Aug 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New secretary appointed 2 Buy now
14 Jul 1999 officers Secretary resigned 1 Buy now
14 Jul 1999 officers Director resigned 1 Buy now
08 Jul 1999 officers New secretary appointed 2 Buy now
08 Jul 1999 officers New director appointed 2 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
08 Jul 1999 officers Secretary resigned 1 Buy now
20 Jun 1999 resolution Resolution 10 Buy now
01 Jun 1999 incorporation Incorporation Company 14 Buy now