MACK BROOKS SPECIALITY PUBLISHING LIMITED

08223076
GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Darren Geoffrey Johnson) 1 Buy now
03 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
09 Apr 2020 officers Appointment of corporate secretary (Re Secretaries Limited) 2 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Jacqueline Mary Poole) 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 accounts Annual Accounts 17 Buy now
18 Mar 2019 incorporation Memorandum Articles 29 Buy now
04 Mar 2019 resolution Resolution 1 Buy now
21 Feb 2019 officers Appointment of secretary (Jacqueline Mary Poole) 2 Buy now
21 Feb 2019 officers Appointment of director (Ms Michele Ruth Tiley-Hill) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Darren Geoffrey Johnson) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Alexander David Stuart Bowden) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Stephen Charles Brooks) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Simon Paul Adkins) 1 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 16 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 16 Buy now
22 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Jun 2016 accounts Annual Accounts 5 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
12 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
21 May 2015 officers Termination of appointment of director (Paul Robert Michael) 3 Buy now
21 May 2015 officers Termination of appointment of director (Keith Harris) 3 Buy now
21 May 2015 officers Termination of appointment of director (Stephen Diprose) 3 Buy now
20 May 2015 officers Appointment of director (Mr Simon Paul Adkins) 3 Buy now
20 May 2015 officers Termination of appointment of director (Paul Robert Michael) 2 Buy now
20 May 2015 officers Termination of appointment of director (Keith Harris) 2 Buy now
20 May 2015 officers Termination of appointment of director (Stephen Ivan Diprose) 2 Buy now
20 May 2015 officers Appointment of director (Mr Stephen Charles Brooks) 3 Buy now
16 Mar 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 accounts Annual Accounts 5 Buy now
12 Jun 2014 officers Appointment of director (Mr Stephen Ivan Diprose) 2 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 address Move Registers To Sail Company 1 Buy now
26 Sep 2013 address Change Sail Address Company 1 Buy now
13 Feb 2013 capital Return of Allotment of shares 4 Buy now
10 Oct 2012 officers Appointment of director (Mr Keith Harris) 3 Buy now
09 Oct 2012 officers Appointment of director (Mr Paul Robert Michael) 3 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
20 Sep 2012 incorporation Incorporation Company 36 Buy now