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EELBROOK LIMITED

Company number 05640596

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
07 Oct 2009 600 Appointment of a voluntary liquidator
30 Sep 2009 287 Registered office changed on 30/09/2009 from one portland place london W1B 1PN
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-15
23 Sep 2009 4.70 Declaration of solvency
02 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 288a Secretary appointed alexander marc bligh
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sfcc buying sfccl 21/12/07
05 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Donations 17/11/06
29 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Nov 2006 288c Director's particulars changed
30 Nov 2005 NEWINC Incorporation