EBURY HOLDINGS LIMITED

Company number 03607123

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Nov 2015	CH01	Director's details changed for Mr David Barry Kaye on 12 November 2015	(2 pages)
12 Nov 2015	CH03	Secretary's details changed for Mr David Barry Kaye on 12 November 2015	(1 page)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 11 July 2015	(8 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	(13 pages)
23 Jul 2013	4.70	Declaration of solvency	(3 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 200	(5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
31 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
31 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
10 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)