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OAG EBT LIMITED

Company number 09391184

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2018 AD01 Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR United Kingdom to C/O Deloitte Llp 4 Brindleyplace Birmingham B1 2HZ on 25 June 2018
21 Jun 2018 LIQ02 Statement of affairs
25 May 2018 600 Appointment of a voluntary liquidator
25 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10
11 Dec 2017 AA Full accounts made up to 10 March 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Apr 2017 AP01 Appointment of Mr John Eamon Dillon as a director on 5 April 2017
06 Apr 2017 TM01 Termination of appointment of Alex William Rossant Hay as a director on 5 April 2017
26 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
02 Oct 2016 AA Full accounts made up to 10 March 2016
23 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 10 March 2016
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1