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EBC SECURITIES SERVICES LIMITED

Company number 02355424

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
24 May 2017 4.68 Liquidators' statement of receipts and payments to 26 February 2017
06 May 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
26 Mar 2015 4.20 Statement of affairs with form 4.19
13 Mar 2015 AD01 Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 13 March 2015
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27
25 Jul 2014 TM01 Termination of appointment of Rainer Thomas Christian Kahrmann as a director on 3 July 2014
25 Jul 2014 TM01 Termination of appointment of Rainer Thomas Christian Kahrmann as a director on 3 July 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 700,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
19 Jun 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Rainer Thomas Christian Kahrmann on 6 February 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 06/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007