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EBL WORKPLACE SOLUTIONS LIMITED

Company number 09675380

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
31 Jul 2018 PSC02 Notification of Miller Rosenfalck Llp as a person with significant control on 31 July 2018
31 Jul 2018 PSC07 Cessation of Mark Tudor Bevan as a person with significant control on 9 April 2018
31 Jul 2018 AP01 Appointment of Mr Philip James Henson as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Steen Rosenfalck as a director on 31 July 2018
31 Jul 2018 TM02 Termination of appointment of Lc Secretary Limited as a secretary on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Ian Stewart Baker as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Edzard Clifton-Dey as a director on 31 July 2018
31 Jul 2018 AP04 Appointment of Canute Secretaries Limited as a secretary on 31 July 2018
31 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Mark Tudor Bevan as a director on 9 April 2018
09 Apr 2018 AP01 Appointment of Mr Steen Rosenfalck as a director on 8 April 2018
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 1