- Company Overview for EREBUS 3 LIMITED (06433314)
- Filing history for EREBUS 3 LIMITED (06433314)
- People for EREBUS 3 LIMITED (06433314)
- Insolvency for EREBUS 3 LIMITED (06433314)
- More for EREBUS 3 LIMITED (06433314)
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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28 Jun 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Mar 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2022 | |
07 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2021 | |
12 Jan 2021 | AD01 | Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 12 January 2021 | |
08 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2021 | LIQ01 | Declaration of solvency | |
24 Nov 2020 | PSC05 | Change of details for Erebus 2 Limited as a person with significant control on 20 December 2019 | |
23 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with updates | |
23 Nov 2020 | PSC05 | Change of details for Portasilo Limited as a person with significant control on 20 December 2019 | |
09 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2019 | TM01 | Termination of appointment of David John Jennings as a director on 13 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Jeffrey James Holder as a director on 13 December 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
12 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
10 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | TM01 | Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017 | |
08 May 2017 | AP01 | Appointment of Mr David John Jennings as a director on 5 May 2017 | |
02 Feb 2017 | AD01 | Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 | |
09 Jan 2017 | TM02 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 |