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EARL BROOKE LIMITED

Company number 13090767

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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)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC04	Change of details for Mr Raja Omar Aziz as a person with significant control on 22 March 2023	View PDF Change of details for Mr Raja Omar Aziz as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	PSC04	Change of details for Mr Raja Omar Aziz as a person with significant control on 1 June 2022	View PDF Change of details for Mr Raja Omar Aziz as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Raja Omar Aziz on 1 June 2022	View PDF Director's details changed for Mr Raja Omar Aziz on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Darren Symes as a director on 1 June 2022	View PDF Termination of appointment of Darren Symes as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 7 Bell Yard London WC2A 2JR on 14 June 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 7 Bell Yard London WC2A 2JR on 14 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC01	Notification of Raja Omar Aziz as a person with significant control on 1 June 2022	View PDF Notification of Raja Omar Aziz as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Raja Omar Aziz as a director on 1 June 2022	View PDF Appointment of Raja Omar Aziz as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Darren Symes as a person with significant control on 1 June 2022	View PDF Cessation of Darren Symes as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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