About

Registered Number: 05603999
Date of Incorporation: 26/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (7 years and 3 months ago)
Registered Address: 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE,

 

Eurobrook Ltd was established in 2005, it's status in the Companies House registry is set to "Dissolved". This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 14 November 2016
AD01 - Change of registered office address 24 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 05 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 01 October 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AP01 - Appointment of director 18 January 2010
AR01 - Annual Return 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
CH02 - Change of particulars for corporate director 28 October 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
363a - Annual Return 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
RESOLUTIONS - N/A 06 November 2007
RESOLUTIONS - N/A 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
287 - Change in situation or address of Registered Office 24 September 2007
287 - Change in situation or address of Registered Office 22 September 2007
AA - Annual Accounts 20 January 2007
225 - Change of Accounting Reference Date 06 January 2007
363s - Annual Return 29 November 2006
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
123 - Notice of increase in nominal capital 24 November 2005
287 - Change in situation or address of Registered Office 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
NEWINC - New incorporation documents 26 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.