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CHARLES EKBERG LIMITED

Company number 08022025

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01 - link opens in a new window - 1 page (1 page)
22 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AD01	Registered office address changed from Lauriston House Town Hall Square Grimsby N E Lincs DN31 1JB to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 16 April 2021	View PDF Registered office address changed from Lauriston House Town Hall Square Grimsby N E Lincs DN31 1JB to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MR04	Satisfaction of charge 080220250001 in full	View PDF Satisfaction of charge 080220250001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	MR01	Registration of charge 080220250001, created on 25 July 2014	View PDF Registration of charge 080220250001, created on 25 July 2014 - link opens in a new window - 5 pages (5 pages)
12 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AD01	Registered office address changed from Lauriston House Town Hall Square Grimsby Lincolnshire DN31 1JB United Kingdom on 11 April 2014	View PDF Registered office address changed from Lauriston House Town Hall Square Grimsby Lincolnshire DN31 1JB United Kingdom on 11 April 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)

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