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EREBUS 1 LIMITED

Company number 00525808

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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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Dec 2020	AD01	Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 December 2020	View PDF Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
24 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of David John Jennings as a director on 13 December 2019	View PDF Termination of appointment of David John Jennings as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Mr Jeffrey James Holder as a director on 13 December 2019	View PDF Appointment of Mr Jeffrey James Holder as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Jul 2017	TM01	Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017	View PDF Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP01	Appointment of Mr David John Jennings as a director on 5 May 2017	View PDF Appointment of Mr David John Jennings as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017	View PDF Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	View PDF Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	View PDF Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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