EB2 INTERNATIONAL LIMITED

Company number 04497568

Date	Type	Description	View / Download
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(11 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(10 pages)
13 Nov 2017	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 20 October 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Iain Dixon Lindsay as a secretary on 20 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from 1 Church Road Richmond TW9 2QE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 October 2017	(1 page)
17 Oct 2017	LIQ01	Declaration of solvency	(4 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
17 Mar 2017	TM01	Termination of appointment of Harald Walter Hans Eisenaecher as a director on 10 March 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 244,299.78	(5 pages)
26 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 244,299.78	(5 pages)
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
13 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 244,299.78	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 244,299.78	(6 pages)
02 Sep 2013	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 11 March 2013	(1 page)
02 Sep 2013	CH01	Director's details changed for Mr Iain Dixon Lindsay on 11 March 2013	(2 pages)