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EBBEROD CAPITAL LTD

Company number 06707408

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 April 2021
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 April 2020
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
20 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
20 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
04 Aug 2020 AD01 Registered office address changed from First Floor, Water Circle City Meadows London Stansted Essex CM22 6DR to Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 4 August 2020
04 May 2020 TM02 Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020
04 May 2020 AP03 Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020
14 Oct 2019 AA Accounts for a small company made up to 30 April 2019
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
10 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
10 Nov 2017 TM01 Termination of appointment of Simo Heikki Pykalisto as a director on 31 January 2017