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EBBARK NOMINEES LIMITED

Company number 01040695

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	TM01	Termination of appointment of William Howard Saunders as a director on 19 April 2017	View PDF Termination of appointment of William Howard Saunders as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Micro company accounts made up to 25 April 2016	View PDF Micro company accounts made up to 25 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AA	Micro company accounts made up to 25 April 2015	View PDF Micro company accounts made up to 25 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 25 April 2014	View PDF Total exemption small company accounts made up to 25 April 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 25 April 2013	View PDF Accounts for a dormant company made up to 25 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AD01	Registered office address changed from 2Nd Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 30 January 2013	View PDF Registered office address changed from 2Nd Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 30 January 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 25 April 2012	View PDF Accounts for a dormant company made up to 25 April 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AP03	Appointment of Mrs Nicola Frances Board as a secretary	View PDF Appointment of Mrs Nicola Frances Board as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM02	Termination of appointment of Alfred Whithead as a secretary	View PDF Termination of appointment of Alfred Whithead as a secretary - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Accounts for a dormant company made up to 25 April 2011	View PDF Accounts for a dormant company made up to 25 April 2011 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 25 April 2010	View PDF Accounts for a dormant company made up to 25 April 2010 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 25 April 2009	View PDF Accounts for a dormant company made up to 25 April 2009 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	CH01	Director's details changed for William Howard Saunders on 30 December 2009	View PDF Director's details changed for William Howard Saunders on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 25 April 2008	View PDF Total exemption full accounts made up to 25 April 2008 - link opens in a new window - 5 pages (5 pages)

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