ERNST EULEN BURG LIMITED

Company number 00356830

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2017	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	SH20	Statement by Directors	(1 page)
11 Apr 2017	SH19	Statement of capital on 11 April 2017 GBP 1	(2 pages)
11 Apr 2017	CAP-SS	Solvency Statement dated 08/02/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
12 Jul 2016	CH01	Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015	(2 pages)
20 Jun 2016	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015	(1 page)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 5,000	(4 pages)
05 Jun 2015	TM01	Termination of appointment of Judith Mary Webb as a director on 9 January 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 5,000	(6 pages)
16 Jul 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
15 Jul 2014	CH01	Director's details changed for Ms Judith Mary Webb on 30 June 2014	(2 pages)
15 Jul 2014	AD04	Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB	(1 page)
15 Jul 2014	CH03	Secretary's details changed for Simon Laurence Haynes on 30 June 2014	(1 page)
15 Jul 2014	CH03	Secretary's details changed for Edward Laurence Lumb on 30 June 2014	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(6 pages)