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EXECUTIVE BOARD MENTORING LIMITED

Company number 07523151

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2020 AD01 Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 February 2020
19 Feb 2020 LIQ01 Declaration of solvency
19 Feb 2020 600 Appointment of a voluntary liquidator
19 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-07
04 Oct 2019 AA Micro company accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
02 Dec 2016 CH01 Director's details changed for Mr Michael Barry Gould on 29 November 2016
02 Dec 2016 CH01 Director's details changed for Mrs Patricia Tehan on 29 November 2016
08 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Jun 2014 AD01 Registered office address changed from 20-24 Park Street Selby North Yorkshire YO8 4PW on 27 June 2014
25 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders