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EBA 22 LTD

Company number 07031635

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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)
26 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2020 AD01 Registered office address changed from , Ashdown House East, Tanyard Lane Danehill, Haywards Heath, Sussex, RH17 7JW to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 August 2020
13 Aug 2020 600 Appointment of a voluntary liquidator
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-24
13 Aug 2020 LIQ01 Declaration of solvency
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
15 Oct 2014 AP01 Appointment of Mr Nicholas Charles Coleman as a director on 10 September 2014
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Oct 2012 CH01 Director's details changed for Mrs Elizabeth Coleman on 1 October 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011