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EREBUS 3 LIMITED

Company number 06433314

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
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