BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED: Filings

  • Overview

    Company NameBROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01869370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 9,300
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on Jun 02, 2015

    1 pagesAD01

    Full accounts made up to Jun 30, 2014

    11 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 9,300
    SH01

    Full accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 9,300
    SH01

    Director's details changed for Mr Christopher Anthony James Macdonald on Dec 30, 2012

    2 pagesCH01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Anthony James Macdonald on Mar 01, 2012

    2 pagesCH01

    Full accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2011

    16 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2010

    20 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dirs to allot shrs under sec 550 comp act 06 27/05/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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