MACK-BROOKS PUBLISHING LIMITED: Filings
Overview
| Company Name | MACK-BROOKS PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01164336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MACK-BROOKS PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Ms Nicola Hamann as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Stuart Bowden as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Corinne Crosnier as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William Kimber as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Geoffrey Johnson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||
Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jacqueline Mary Poole as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jacqueline Mary Poole as a secretary on Feb 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Michele Ruth Tiley-Hill as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Geoffrey Johnson as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander David Stuart Bowden as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0