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EBAN LONDON LIMITED

Company number 09456202

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
06 Jul 2019	AP03	Appointment of Mr Harry Ernest Jeffery as a secretary on 30 June 2019	View PDF Appointment of Mr Harry Ernest Jeffery as a secretary on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	TM02	Termination of appointment of Harry Jeffery & Co Limited as a secretary on 30 June 2019	View PDF Termination of appointment of Harry Jeffery & Co Limited as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	View PDF Current accounting period extended from 28 February 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2015	CH01	Director's details changed for Ms Emma Maud Wier on 9 June 2015	View PDF Director's details changed for Ms Emma Maud Wier on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP01	Appointment of Ms Emma Maud Wier as a director on 9 June 2015	View PDF Appointment of Ms Emma Maud Wier as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Harry Ernest Jeffery as a director on 9 June 2015	View PDF Termination of appointment of Harry Ernest Jeffery as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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EBAN LONDON LIMITED

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