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EBURY CONSTRUCTION LIMITED

Company number 05672229

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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)
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Apr 2014	4.68	Liquidators' statement of receipts and payments to 20 January 2014	View PDF Liquidators' statement of receipts and payments to 20 January 2014 - link opens in a new window - 15 pages (15 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 20 January 2013	View PDF Liquidators' statement of receipts and payments to 20 January 2013 - link opens in a new window - 15 pages (15 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 20 January 2012	View PDF Liquidators' statement of receipts and payments to 20 January 2012 - link opens in a new window - 14 pages (14 pages)
29 Jul 2011	CH01	Director's details changed for Jolyon Terence Prowse on 29 July 2011	View PDF Director's details changed for Jolyon Terence Prowse on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Mr Nicholas Guy Greville Herrtage on 28 July 2011	View PDF Director's details changed for Mr Nicholas Guy Greville Herrtage on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Jolyon Terence Prowse on 28 July 2011	View PDF Secretary's details changed for Jolyon Terence Prowse on 28 July 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	CH01	Director's details changed for Jolyon Terence Prowse on 28 July 2011	View PDF Director's details changed for Jolyon Terence Prowse on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2011	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 27 January 2011	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for John Leslie Hunt on 5 January 2011	View PDF Director's details changed for John Leslie Hunt on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH03	Secretary's details changed for Jolyon Terence Prowse on 1 November 2010	View PDF Secretary's details changed for Jolyon Terence Prowse on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Jolyon Terence Prowse on 1 November 2010	View PDF Director's details changed for Jolyon Terence Prowse on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CH01	Director's details changed for Jolyon Terence Prowse on 1 March 2010	View PDF Director's details changed for Jolyon Terence Prowse on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Jolyon Terence Prowse on 1 March 2010	View PDF Secretary's details changed for Jolyon Terence Prowse on 1 March 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 99	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 99 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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