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EBARKING.CO.UK LIMITED

Company number 03933614

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	CH01	Director's details changed for Mr Mark Robert Taylor on 11 February 2013	View PDF Director's details changed for Mr Mark Robert Taylor on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mr Mark Robert Taylor as a director	View PDF Appointment of Mr Mark Robert Taylor as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Michael Ashley as a director	View PDF Termination of appointment of Michael Ashley as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AD01	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013	View PDF Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
24 Sep 2012	CH04	Secretary's details changed for Prism Cosec Limited on 16 January 2012	View PDF Secretary's details changed for Prism Cosec Limited on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Michael Ashley on 1 April 2012	View PDF Director's details changed for Michael Ashley on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AP01	Appointment of Michael Ashley as a director	View PDF Appointment of Michael Ashley as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	TM01	Termination of appointment of Colin Grimsdell as a director	View PDF Termination of appointment of Colin Grimsdell as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	TM02	Termination of appointment of Colin Grimsdell as a secretary	View PDF Termination of appointment of Colin Grimsdell as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
09 Jul 2010	AP03	Appointment of Colin Raymond Grimsdell as a secretary	View PDF Appointment of Colin Raymond Grimsdell as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AP01	Appointment of Colin Raymond Grimsdell as a director	View PDF Appointment of Colin Raymond Grimsdell as a director - link opens in a new window - 3 pages (3 pages)

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