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EARLBROOK LIMITED

Company number 00757971

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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)
17 Mar 2016 AA01 Previous accounting period shortened from 25 December 2015 to 24 December 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2015 AA01 Previous accounting period shortened from 26 December 2014 to 25 December 2014
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 Sep 2015 AA01 Previous accounting period shortened from 27 December 2014 to 26 December 2014
17 Aug 2015 MR04 Satisfaction of charge 6 in full
17 Aug 2015 MR04 Satisfaction of charge 7 in full
28 Jul 2015 MR04 Satisfaction of charge 3 in full
28 Jul 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 MR04 Satisfaction of charge 2 in full
28 Jul 2015 MR04 Satisfaction of charge 4 in full
23 Jul 2015 AP01 Appointment of Mr Joseph Gluck as a director on 1 July 2015
23 Jul 2015 AP03 Appointment of Joseph Gluck as a secretary on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Harold Gluck as a director on 1 July 2015
20 Jul 2015 TM02 Termination of appointment of Harold Gluck as a secretary on 1 July 2015
26 May 2015 MR05 All of the property or undertaking has been released from charge 3
26 May 2015 MR05 All of the property or undertaking has been released from charge 1
26 May 2015 MR05 All of the property or undertaking has been released from charge 4
26 May 2015 MR05 All of the property or undertaking has been released from charge 2
26 May 2015 MR05 All of the property or undertaking has been released from charge 6
26 May 2015 MR05 All of the property or undertaking has been released from charge 7
22 May 2015 MR01 Registration of charge 007579710008, created on 21 May 2015
28 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013