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EBB OFFICE LIMITED

Company number 01378558

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
18 Feb 2016 AD01 Registered office address changed from C/O Elliott Baxter & Company Ltd Nexus Park Lysons Avenue Ash Vale Feltham Hampshire GU12 5QE England to C/O Elliott Baxter & Company Ltd Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire GU12 5QE on 18 February 2016
18 Feb 2016 AD01 Registered office address changed from The House of Mr Ebb Central Way Feltham Middlesex TW14 0RX to C/O Elliott Baxter & Company Ltd Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire GU12 5QE on 18 February 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
06 Dec 2013 CERTNM Company name changed denian office LTD\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
06 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
06 Dec 2013 AP03 Appointment of Mr Andrew David Edwards as a secretary
06 Dec 2013 AP01 Appointment of Mr Andrew David Edwards as a director
04 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 TM01 Termination of appointment of Martyn Sunderland as a director
28 Jun 2013 TM01 Termination of appointment of Raymond Green as a director
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
21 Jun 2012 AD01 Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB on 21 June 2012
21 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 May 2012
13 Jun 2012 TM02 Termination of appointment of Raymond Green as a secretary
13 Jun 2012 AP01 Appointment of Matthew James Elliott as a director
13 Jun 2012 AP01 Appointment of Timothy Elliot as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011