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EGBERS LANDSCAPES LIMITED

Company number 04751264

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2021 LIQ10 Removal of liquidator by court order
22 Apr 2021 600 Appointment of a voluntary liquidator
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
30 May 2019 AD01 Registered office address changed from Tolgarrick Farm Coombe St. Austell Cornwall PL26 7LR to Bishop Fleming Llp Stratus House Emperor Way Exeter EX1 3QS on 30 May 2019
29 May 2019 LIQ01 Declaration of solvency
29 May 2019 600 Appointment of a voluntary liquidator
29 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-02
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-28
15 May 2017 CONNOT Change of name notice
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 May 2015 AP03 Appointment of Mrs Helene Cecile Beatrice Egbers as a secretary on 16 February 2015
19 Feb 2015 TM02 Termination of appointment of Timothy John Bennett as a secretary on 16 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AD01 Registered office address changed from Lowena House Glenthorne Court, Truro Business Park Threemilestone Truro Cornwall TR4 9NY to Tolgarrick Farm Coombe St. Austell Cornwall PL26 7LR on 1 September 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000