- Company Overview for EB DESIGNS (UK) LTD (06246252)
- Filing history for EB DESIGNS (UK) LTD (06246252)
- People for EB DESIGNS (UK) LTD (06246252)
- More for EB DESIGNS (UK) LTD (06246252)
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) |
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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
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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
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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
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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 |