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EB DESIGNS (UK) LTD

Company number 06246252

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
22 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
19 Apr 2016 AP03 Appointment of Mr Christopher James Lee as a secretary on 1 July 2015
19 Apr 2016 AD01 Registered office address changed from Park House North End Road London NW11 7PT to 31 London Road Reigate Surrey RH2 9SS on 19 April 2016
19 Apr 2016 TM02 Termination of appointment of Catherine Charlotte Ball as a secretary on 1 July 2015
19 Apr 2016 TM01 Termination of appointment of Edward Charles Ball as a director on 1 July 2015
19 Apr 2016 AP01 Appointment of Mr Robert Ancil Pierre as a director on 1 July 2015
19 Apr 2016 AP01 Appointment of Mr Christopher James Lee as a director on 1 July 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
08 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 CH01 Director's details changed for Mr Edward Charles Ball on 8 October 2014
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011