Clearbrook Capital Ltd was registered on 15 May 2003.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Sallie Jean | 01 September 2004 | 22 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
| DS01 - Striking off application by a company | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 07 February 2017 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| AD01 - Change of registered office address | 19 June 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH03 - Change of particulars for secretary | 25 May 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| 353 - Register of members | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| CERTNM - Change of name certificate | 22 March 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
