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EUROBROOK LIMITED

Company number 05603999

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2016 DS01 Application to strike the company off the register
24 Aug 2016 AD01 Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 24 August 2016
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
05 Jul 2013 AD01 Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013
23 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2010
19 Sep 2012 AP01 Appointment of Despoina Zinonos as a director
19 Sep 2012 TM01 Termination of appointment of Paul Kythreotis as a director
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 December 2009
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Paul Kythreotis on 26 October 2010
18 Jan 2010 AP01 Appointment of Paul Kythreotis as a director
28 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 27 October 2009
28 Oct 2009 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 27 October 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008