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EBBELSEN LTD

Company number 09348592

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 AA Unaudited abridged accounts made up to 30 April 2019
13 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 May 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 April 2019
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
13 Dec 2018 AD01 Registered office address changed from Merchant House 5 East St Helens Street Abingdon Oxfordshire OX14 7PL England to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 13 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AD01 Registered office address changed from 6 Oxford Street Lambourn Hungerford Berkshire RG17 8XP to Merchant House 5 East St Helens Street Abingdon Oxfordshire OX14 7PL on 25 June 2018
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
07 Apr 2015 AD01 Registered office address changed from 6 the Wharf Bridge Street Birmingham West Midlands B1 2JS England to 6 Oxford Street Lambourn Hungerford Berkshire RG17 8XP on 7 April 2015
23 Dec 2014 CERTNM Company name changed ebbelsen LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1