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EAST LONDON BUS GROUP HOLDINGS LIMITED

Company number 05807038

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 4.20 Statement of affairs with form 4.19
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03
28 Oct 2010 AD01 Registered office address changed from West Ham Bus Garage Stephenson Street Canning Town London E16 4SA United Kingdom on 28 October 2010
03 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 17,319.64
12 Mar 2010 CH01 Director's details changed for Mr Marc Michel Perusat on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010
12 Mar 2010 CH03 Secretary's details changed for Paul Raymond Cox on 11 March 2010
02 Feb 2010 AA Group of companies' accounts made up to 29 March 2009
18 Nov 2009 AD01 Registered office address changed from 2-4 Clements Road Ilford Essex IG1 1BA on 18 November 2009
26 May 2009 363a Return made up to 05/05/09; full list of members
16 Jan 2009 288a Director Appointed Dyson Peter Kelly Bogg Logged Form
16 Jan 2009 288a Director appointed dyson peter kelly bogg
16 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
22 Dec 2008 288b Appointment Terminated Director alexander maby
04 Jun 2008 363a Return made up to 05/05/08; full list of members
03 Apr 2008 225 Curr sho from 30/04/2008 to 31/03/2008
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
29 Feb 2008 225 Prev sho from 31/05/2007 to 30/04/2007
05 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
26 Sep 2007 288a New director appointed