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CLEARBROOK CAPITAL LIMITED

Company number 04765066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2017 DS01 Application to strike the company off the register
07 Feb 2017 TM02 Termination of appointment of Paul Edward Hammett as a secretary on 21 October 2016
13 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 Jun 2014 AD01 Registered office address changed from First Floor 25 Grosvenor Street London W1K 4QN on 19 June 2014
11 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Robin Elizabeth Saunders on 20 December 2011
25 May 2012 CH03 Secretary's details changed for Mr Paul Edward Hammett on 25 May 2012
07 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jun 2010 CH01 Director's details changed for Robin Elizabeth Saunders on 20 August 2009
07 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
13 Jul 2009 363a Return made up to 15/05/09; full list of members
13 Jul 2009 288c Secretary's change of particulars / paul hammett / 15/05/2009
16 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008