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EBULLIO COMMODITIES LIMITED

Company number 07944309

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2017 TM01 Termination of appointment of Lars Hedensted Steffensen as a director on 3 July 2017
02 Jul 2017 TM01 Termination of appointment of Anders Hansen as a director on 27 June 2017
28 Jun 2017 AP01 Appointment of Mr. Anders Hansen as a director on 26 June 2017
28 Jun 2017 AP01 Appointment of Mr. Alexander Willson as a director on 26 June 2017
17 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 30 April 2016
22 Sep 2016 AD01 Registered office address changed from Ebullio House 33 Clarence Street Southend-on-Sea Essex SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016
20 Apr 2016 AA Full accounts made up to 30 April 2015
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 62,562,500
18 Jan 2016 TM01 Termination of appointment of Alexander Willson as a director on 15 January 2016
18 Jan 2016 TM01 Termination of appointment of Mark David Bayley as a director on 15 January 2016
10 Jun 2015 AA Full accounts made up to 30 April 2014
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 62,562,500
22 Oct 2014 AP01 Appointment of Mr Mark David Bayley as a director on 17 October 2014
22 Oct 2014 TM01 Termination of appointment of David John Sutcliffe as a director on 17 October 2014
22 Oct 2014 TM01 Termination of appointment of Joseph Stephen Crawley as a director on 17 October 2014
24 Jun 2014 AP01 Appointment of Mr Alexander Willson as a director
10 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 62,562,500
15 Jan 2014 AA Full accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013