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EBC HOLDINGS LIMITED

Company number 06003293

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AD01 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 29 September 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AD01 Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 5 August 2010
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 2,000
10 Dec 2009 CH01 Director's details changed for Martin Rubach on 10 December 2009
08 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 20/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Nov 2007 363a Return made up to 20/11/07; full list of members
10 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
14 Mar 2007 88(2)O Ad 03/01/07--------- £ si 1000@1
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
24 Jan 2007 CERTNM Company name changed ecb 2006 LIMITED\certificate issued on 24/01/07
12 Jan 2007 88(2)R Ad 20/11/06--------- £ si 999@1=999 £ ic 1000/1999
12 Jan 2007 123 Nc inc already adjusted 02/01/07
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 88(2)R Ad 20/11/06--------- £ si 999@1=999 £ ic 1/1000
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned