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EBUYING GROUP LIMITED

Company number 08202387

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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)
05 Jul 2018 TM01 Termination of appointment of Stephanie Louise Sanderson as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Mrs Carole Sanderson as a director on 27 June 2018
14 Jun 2018 AP01 Appointment of Miss Stephanie Louise Sanderson as a director on 1 June 2018
06 Jun 2018 TM01 Termination of appointment of James Gary Witheat as a director on 23 May 2018
27 Mar 2018 CH01 Director's details changed for Mr James Gary Witheat on 1 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
12 Dec 2017 AD01 Registered office address changed from Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ to 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 12 December 2017
15 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
17 Jul 2017 AAMD Amended accounts for a dormant company made up to 31 March 2016
20 Mar 2017 TM01 Termination of appointment of David Nethercott as a director on 2 January 2017
13 Mar 2017 AP03 Appointment of Miss Stephanie Louise Sanderson as a secretary on 13 March 2017
13 Jan 2017 TM01 Termination of appointment of Christopher Paul Higham as a director on 12 January 2017
18 Dec 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 21/02/2017 as it was filed without the authority of the company.
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AP01 Appointment of Mr James Gary Witheat as a director on 19 August 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
29 Mar 2016 AP01 Appointment of Mr Christopher Paul Higham as a director on 29 March 2016
23 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2016 DS02 Withdraw the company strike off application
03 Feb 2016 DS01 Application to strike the company off the register
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 May 2015 TM01 Termination of appointment of Stephen Ian Sanderson as a director on 27 May 2015
27 May 2015 CERTNM Company name changed one capital LTD\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26