EBISU INVESTMENTS LIMITED

Company number 07883866

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Sep 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 5 September 2017	(2 pages)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
31 Jul 2017	TM01	Termination of appointment of David Stephen Skinner as a director on 26 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr David Rowley Rose as a director on 26 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Barry Steven Hill as a director on 26 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 26 July 2017	(2 pages)
16 Jun 2017	SH20	Statement by Directors	(1 page)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 GBP 1	(3 pages)
16 Jun 2017	CAP-SS	Solvency Statement dated 17/05/17	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 24,840,402	(4 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
05 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 24,840,402	(5 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
19 May 2014	AP01	Appointment of Mr Barry Steven Hill as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Joel Lindsey as a director	(1 page)
28 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 24,840,402	(5 pages)