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EBUILDERS HOLDINGS LIMITED

Company number 05720968

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
20 Nov 2019 AD01 Registered office address changed from Suite 1 Joseph King House Abbey Farm Commercial Park Southwell Road Horsham St. Faith Norwich Norfolk NR10 3JU to Dumfries House Dumfries Place Cardiff CF10 3ZF on 20 November 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,150,000
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,150,000
08 Dec 2014 AP01 Appointment of Jacque Etienne Marie Lorne as a director on 1 October 2014
  • ANNOTATION Clarification this form is a duplicate of form AP01 registered on 03/12/2014
03 Dec 2014 TM01 Termination of appointment of Peter James Jervis as a director on 10 October 2014
03 Dec 2014 TM01 Termination of appointment of Frans Van Steenbrugge as a director on 10 October 2014
03 Dec 2014 TM02 Termination of appointment of Frans Van Steenbrugge as a secretary on 10 October 2014
03 Dec 2014 AP01 Appointment of Mr Jacques Etienne Marie Lorne as a director on 1 October 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,150,000
18 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 CH01 Director's details changed for Peter James Jervis on 1 July 2012