- Company Overview for EBS NO. 2 LIMITED (03169284)
- Filing history for EBS NO. 2 LIMITED (03169284)
- People for EBS NO. 2 LIMITED (03169284)
- Charges for EBS NO. 2 LIMITED (03169284)
- Insolvency for EBS NO. 2 LIMITED (03169284)
- More for EBS NO. 2 LIMITED (03169284)
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) |
---|---|---|---|
30 Sep 2023 | AD01 | Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 30 September 2023 | |
30 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2023 | LIQ01 | Declaration of solvency | |
22 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
20 Feb 2023 | TM02 | Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 | |
17 Feb 2023 | AP03 | Appointment of Sarah Giffen as a secretary on 13 February 2023 | |
17 Feb 2023 | AP03 | Appointment of David James Muddiman as a secretary on 13 February 2023 | |
17 Feb 2023 | TM02 | Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 | |
09 Jan 2023 | TM01 | Termination of appointment of Jeffrey William Ward as a director on 31 December 2022 | |
09 Jan 2023 | TM01 | Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Richard Joseph Bodnum as a director on 12 December 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Jun 2022 | TM01 | Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022 | |
28 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | AP03 | Appointment of Margaret Austin Wright as a secretary on 8 July 2021 | |
13 Jul 2021 | AP03 | Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 | |
13 Jul 2021 | TM02 | Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 | |
21 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
07 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Apr 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
13 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
14 Feb 2020 | CH01 | Director's details changed for Jeffrey William Ward on 9 September 2019 | |
28 Jan 2020 | AP03 | Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 |