MACK BROOKS INVESTMENTS LTD
| Status | DISSOLVED |
| Company No. | 07648680 |
| Category | Private Limited Company |
| Incorporated | 26 May 2011 |
| Age | 12 years, 11 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 4 months, 24 days |
SUMMARY
MACK BROOKS INVESTMENTS LTD is an dissolved private limited company with number 07648680. It was incorporated 12 years, 11 months, 22 days ago, on 26 May 2011 and it was dissolved 4 years, 4 months, 24 days ago, on 24 December 2019. The company address is Gateway House Gateway House, Richmond, TW9 1DN, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2019
Category: Dissolution
Type: DS01
Documents
Change account reference date company current extended
Date: 28 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: Gateway House 28 the Quadrant Richmond Surrey TW9 1DN England
New address: Gateway House 28 the Quadrant Richmond Surrey TW9 1DN
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
New address: Gateway House 28 the Quadrant Richmond Surrey TW9 1DN
Old address: C/O Mack-Brooks Exhibitions Limited Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET
Change date: 2019-08-13
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-21
Officer name: Jacqueline Mary Poole
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Ms Michele Ruth Tiley-Hill
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Geoffrey Johnson
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Stuart Bowden
Appointment date: 2019-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Brooks
Termination date: 2019-02-18
Documents
Termination secretary company with name termination date
Date: 21 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Paul Adkins
Termination date: 2019-02-18
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Adkins
Termination date: 2019-02-18
Documents
Notification of a person with significant control
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mack-Brooks Exhibitions Limited
Notification date: 2018-11-20
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type micro entity
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type dormant
Date: 24 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Accounts with accounts type dormant
Date: 07 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Accounts with accounts type dormant
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Accounts with accounts type dormant
Date: 19 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Change account reference date company current extended
Date: 19 Jun 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-31
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 10 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emap brooks international LIMITED\certificate issued on 10/04/12
Documents
Appoint person secretary company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Paul Adkins
Documents
Change registered office address company with date old address
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Address
Type: AD01
Old address: Greater London House Hampstead Road London NW1 7EJ England
Change date: 2012-04-02
Documents
Termination director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Gestetner
Documents
Termination director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Shashoua
Documents
Termination secretary company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shanny Looi
Documents
Appoint person director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Samuel Shashoua
Documents
Termination director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Gough
Documents
Termination director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Gough
Documents
Change person director company with change date
Date: 10 Aug 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-10
Officer name: Mr Malcolm Howard Gough
Documents
Resolution
Date: 05 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 05 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH02
Date: 2011-06-14
Documents
Capital allotment shares
Date: 05 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2011-06-14
Documents
Appoint person secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shanny Looi
Documents
Change person director company with change date
Date: 05 Jul 2011
Action Date: 26 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-26
Officer name: Mr Stephen Charles Brooks
Documents
Change account reference date company current shortened
Date: 05 Jul 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-05-31
Documents
Capital allotment shares
Date: 05 Jul 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Howard Gough
Documents
Appoint person director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Howard Gough
Documents
Appoint person director company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Henrietta Gestetner
Documents
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