EBULLIO INVEST LIMITED

Company number 07944721

Date	Type	Description	View / Download
01 Dec 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
13 Jan 2023	L64.04	Dissolution deferment	(1 page)
13 Jan 2023	L64.07	Completion of winding up	(1 page)
13 Dec 2021	RP05	Registered office address changed to PO Box 4385, 07944721: Companies House Default Address, Cardiff, CF14 8LH on 13 December 2021	(1 page)
29 Oct 2021	COCOMP	Order of court to wind up	(2 pages)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	PSC07	Cessation of Lars Hedensted Steffensen as a person with significant control on 4 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Lars Hedensted Steffensen as a director on 4 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Alexander Willson as a director on 4 July 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
08 Mar 2017	AA	Total exemption full accounts made up to 30 April 2016	(16 pages)
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	(1 page)
04 May 2016	AA	Total exemption full accounts made up to 30 April 2015	(16 pages)
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 7,812,500	(4 pages)
18 Jan 2016	TM01	Termination of appointment of Mark David Bayley as a director on 15 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Alexander Willson as a director on 15 January 2016	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 April 2014	(30 pages)
14 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 7,812,500	(6 pages)
24 Oct 2014	AP01	Appointment of Mr Alexander Willson as a director on 17 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Mark David Bayley as a director on 17 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of David John Sutcliffe as a director on 17 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Joseph Stephen Crawley as a director on 17 October 2014	(1 page)
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 7,812,500	(16 pages)
15 Jan 2014	AA	Full accounts made up to 30 April 2013	(30 pages)