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E B C LIMITED

Company number 06938985

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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)
27 Oct 2022 BONA Bona Vacantia disclaimer
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2019 AD01 Registered office address changed from Unit 5 Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 20 August 2019
19 Aug 2019 LIQ02 Statement of affairs
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-01
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
15 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from Unit 5, Pegasus Court Tachbrook Park Warwick CV34 6LW on 2 July 2014
23 Aug 2013 MR01 Registration of charge 069389850005
19 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011