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101 EBURY LIMITED

Company number 08804349

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 RM02 Notice of ceasing to act as receiver or manager
21 Mar 2017 TM02 Termination of appointment of Barnaby Joy as a secretary on 10 March 2017
20 Mar 2017 TM01 Termination of appointment of Barnaby Joy as a director on 10 March 2017
20 Dec 2016 RM01 Appointment of receiver or manager
23 Feb 2016 MA Memorandum and Articles of Association
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2016 MR04 Satisfaction of charge 088043490001 in full
13 Feb 2016 MR01 Registration of charge 088043490002, created on 10 February 2016
22 Jan 2016 AP01 Appointment of Mr John Hunter as a director on 14 January 2016
21 Jan 2016 TM01 Termination of appointment of Gary Schonwald as a director on 14 January 2016
12 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
08 Nov 2014 MR01 Registration of charge 088043490001, created on 6 November 2014
30 Jan 2014 TM01 Termination of appointment of Alexander Pope as a director
06 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 26 April 2015
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1