EBELTOFT CORPORATION LIMITED

Company number 08209707

Date	Type	Description	View / Download
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	(17 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 14 October 2020	(17 pages)
01 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15	(1 page)
31 Oct 2019	AD01	Registered office address changed from 352-356 Suite 11 Penhurst House Battersea Park Roadq London SW11 3BY to Office D Beresford House Town Quay Southampton SO14 2AQ on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Thomas Edward Holt as a director on 1 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Magdalena Espuga Sorribes as a director on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Dorte Saughmann Wimmer as a director on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Frans Willem Joseph Quix as a director on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Cedric Robert Lucien Ducrocq as a director on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Marcos Gouves De Souza as a director on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Neil Zachary Stern as a director on 1 October 2019	(1 page)
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(3 pages)
07 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of Mr Frans Willem Joseph Quix as a director on 26 September 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Dorte Saughmann Wimmer as a director on 26 September 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Chang Chyuan Lim as a director on 26 September 2016	(1 page)