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ELLBROOK MANAGEMENT LTD.

Company number 04805083

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015 AD02 Register inspection address has been changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY England to Richmond Barton Broad Lane Appledore Bideford Devon EX39 1nd
26 Jun 2015 AD01 Registered office address changed from West Cross Side Farm West Cross Side Farm Knowstone South Molton Devon EX36 4RT to Richmond Barton Broad Lane Appledore Bideford Devon EX39 1nd on 26 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AD01 Registered office address changed from Laurel House Laurel House, Chapel Lane Urchfont Devizes Wilts SN10 4QY United Kingdom on 3 March 2014
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Mr John Edouard Duncan Rankine on 23 October 2012
26 Jun 2013 AD02 Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ
26 Jun 2013 TM02 Termination of appointment of John Rankine as a secretary
26 Jun 2013 CH03 Secretary's details changed for Lynda Rankine on 23 October 2012
06 Mar 2013 AD01 Registered office address changed from the Pigeon House Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ on 6 March 2013
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009