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EBREN MANAGEMENT LIMITED

Company number 06556056

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
19 Feb 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 19 February 2013
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 3
20 Apr 2012 TM01 Termination of appointment of Neil Hann as a director on 30 June 2011
03 Apr 2012 AP01 Appointment of Mr Christopher Martin Hammett as a director on 22 February 2012
02 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 10/02/2012
10 Aug 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Hgw Secretarial Limited on 2 October 2009
18 Jun 2010 CH01 Director's details changed for Neil Hann on 2 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jun 2009 88(2) Capitals not rolled up
16 Jun 2009 363a Return made up to 05/04/09; full list of members
06 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
05 Apr 2008 NEWINC Incorporation