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EBS (2009) LIMITED

Company number 07078346

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from 2 the Oak Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 24 July 2018
06 Jul 2018 LIQ01 Declaration of solvency
06 Jul 2018 600 Appointment of a voluntary liquidator
06 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-19
28 Jun 2018 MA Memorandum and Articles of Association
14 Jun 2018 SH10 Particulars of variation of rights attached to shares
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Apr 2018 PSC04 Change of details for Mr John O'donnell as a person with significant control on 31 March 2018
10 Apr 2018 PSC04 Change of details for Mr Michael Johnson as a person with significant control on 31 March 2018
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Mar 2015 SH10 Particulars of variation of rights attached to shares
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 May 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
10 May 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100