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EBOS LIMITED

Company number 03190264

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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)
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 18 pages (18 pages)
28 Jan 2019	AD01	Registered office address changed from Savants 83 Victoria Street London Sw1H 0H to Savants 83 Victoria Street London Sw1H 0H on 28 January 2019	View PDF Registered office address changed from Savants 83 Victoria Street London Sw1H 0H to Savants 83 Victoria Street London Sw1H 0H on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD01	Registered office address changed from 9 Seascale Park Seascale Cumbria CA20 1HD to Savants 83 Victoria Street London Sw1H 0H on 28 January 2019	View PDF Registered office address changed from 9 Seascale Park Seascale Cumbria CA20 1HD to Savants 83 Victoria Street London Sw1H 0H on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14 - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	CH01	Director's details changed for Miss Beverley Jane Nash on 1 June 2015	View PDF Director's details changed for Miss Beverley Jane Nash on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM02	Termination of appointment of Ebos Ltd as a secretary on 23 April 2015	View PDF Termination of appointment of Ebos Ltd as a secretary on 23 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
21 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2014	CH04	Secretary's details changed for Ebos Ltd on 10 February 2014	View PDF Secretary's details changed for Ebos Ltd on 10 February 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD01	Registered office address changed from 4 Vicars Croft Rugeley Staffordshire WS15 3JU England on 29 January 2014	View PDF Registered office address changed from 4 Vicars Croft Rugeley Staffordshire WS15 3JU England on 29 January 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
18 Aug 2013	AP01	Appointment of Miss Beverley Jane Nash as a director	View PDF Appointment of Miss Beverley Jane Nash as a director - link opens in a new window - 2 pages (2 pages)

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