- Company Overview for ELLBROOK BREAKER LTD. (05493521)
- Filing history for ELLBROOK BREAKER LTD. (05493521)
- People for ELLBROOK BREAKER LTD. (05493521)
- More for ELLBROOK BREAKER LTD. (05493521)
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) |
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15 Jul 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2013 | AR01 |
Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
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28 Feb 2013 | CH04 | Secretary's details changed for Ellbrook Management Limited on 23 October 2012 | |
28 Feb 2013 | AD02 | Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ United Kingdom | |
28 Feb 2013 | AD01 | Registered office address changed from the Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ on 28 February 2013 | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
02 Feb 2012 | AP01 | Appointment of Mr John Edward Duncan Rankine as a director | |
12 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
15 Jul 2011 | AP01 | Appointment of Mr John Edward Duncan Rankine as a director | |
15 Jul 2011 | TM01 | Termination of appointment of Betsy Stevens as a director | |
14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
10 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
10 Aug 2010 | AD02 | Register inspection address has been changed | |
10 Aug 2010 | CH04 | Secretary's details changed for Ellbrook Management Limited on 10 October 2009 | |
09 Aug 2010 | CH01 | Director's details changed for Mrs Betsy Stevens on 10 October 2009 | |
09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
09 Jul 2009 | 288a | Director appointed mrs betsy stevens | |
08 Jul 2009 | 288b | Appointment terminated director john rankine | |
08 Jul 2009 | 288b | Appointment terminated director janusz wojcicki | |
15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |