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EBW INVESTMENTS LIMITED

Company number 07719199

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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 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 AD01 Registered office address changed from the Old Exchange 521 Wimborne Road East Ferndown BH22 9NH England on 12 April 2013
11 Apr 2013 4.70 Declaration of solvency
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012
30 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 15,000
30 Oct 2012 CH01 Director's details changed for Mr James Patrick Ellison on 31 August 2012
30 Oct 2012 CH01 Director's details changed for Mrs Paula Ellison on 31 August 2012
17 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Emma Jane Wilkinson
01 May 2012 AP01 Appointment of Mrs Paula Ellison as a director
01 May 2012 AP01 Appointment of Mrs Emma Jane Wilkinson as a director
  • ANNOTATION A second filed AP01 was registered on 17/05/2012
09 Aug 2011 AP01 Appointment of Mr James Patrick Ellison as a director
09 Aug 2011 AP01 Appointment of Mr Brian Timothy Broadbent as a director
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 900
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted