Advanced company searchLink opens in new window

ENTERPRISE BROKER SERVICES LIMITED

Company number 04214806

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 2.24B Administrator's progress report to 4 November 2010
17 Nov 2010 2.35B Notice of move from Administration to Dissolution on 10 November 2010
30 Jun 2010 2.24B Administrator's progress report to 26 May 2010
22 Jan 2010 2.16B Statement of affairs with form 2.14B
21 Jan 2010 2.17B Statement of administrator's proposal
22 Dec 2009 TM01 Termination of appointment of Michael Clapper as a director
22 Dec 2009 TM02 Termination of appointment of Joanne Dempsey as a secretary
22 Dec 2009 TM01 Termination of appointment of Joanne Dempsey as a director
03 Dec 2009 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009
03 Dec 2009 2.12B Appointment of an administrator
19 May 2009 363a Return made up to 11/05/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 MA Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
29 May 2008 363a Return made up to 11/05/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
19 Nov 2007 288c Director's particulars changed
01 Jun 2007 363a Return made up to 11/05/07; full list of members
30 May 2007 155(6)a Declaration of assistance for shares acquisition
26 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 88(2)R Ad 02/05/07-02/05/07 £ si 35000000@0.01=350000 £ ic 1384/351384
15 May 2007 123 Nc inc already adjusted 17/04/07