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EIBTM HOLDINGS LIMITED

Company number 02829936

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2017 TM01 Termination of appointment of Robert Christopher Rees as a director on 30 November 2017
11 Dec 2017 DS01 Application to strike the company off the register
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 1
29 Nov 2017 CAP-SS Solvency Statement dated 28/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 AP01 Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017
27 Jul 2017 TM01 Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017
30 Jun 2017 PSC02 Notification of Reed Exhibitions Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
17 May 2017 CH01 Director's details changed for Alexander David Stuart Bowden on 1 May 2017
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,346,649
18 Jan 2016 TM01 Termination of appointment of Michael John Rusbridge as a director on 31 December 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,346,649
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,346,649
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AP01 Appointment of Alexander David Stuart Bowden as a director
05 Jul 2013 AP01 Appointment of Robert Christopher Rees as a director
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Peter Forster as a director