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STARBROOK LIMITED

Company number 04023912

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 SH06 Cancellation of shares. Statement of capital on 19 August 2013
  • GBP 100
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
19 Aug 2013 SH03 Purchase of own shares.
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
16 Jul 2013 CH03 Secretary's details changed for Finbarr O'regan on 29 June 2013
16 Jul 2013 CH01 Director's details changed for Finbarr O'regan on 29 June 2013
16 Jul 2013 CH01 Director's details changed for Alan Scroope on 29 June 2013
30 Apr 2013 SH03 Purchase of own shares.
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 100
25 Apr 2013 SH06 Cancellation of shares. Statement of capital on 25 April 2013
  • GBP 100
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Apr 2013 TM01 Termination of appointment of Donal O'sullivan as a director
17 Apr 2013 TM01 Termination of appointment of Jason Barry as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued