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EBS NO. 2 LIMITED

Company number 03169284

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
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