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EBP MANAGEMENT LIMITED

Company number 04123256

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2020 DS01 Application to strike the company off the register
17 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
10 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
22 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 CH03 Secretary's details changed
01 Jun 2017 CH01 Director's details changed
30 May 2017 CH01 Director's details changed for Edmund Tudor Prothero on 19 May 2017
04 Feb 2017 TM02 Termination of appointment of Barbara Anne Prothero as a secretary on 31 January 2017
04 Feb 2017 TM01 Termination of appointment of Barbara Anne Prothero as a director on 31 January 2017
03 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012