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EBURY POWELL LTD

Company number 09697692

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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)
27 Apr 2021	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)
09 Feb 2021	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 Feb 2021	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)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	PSC04	Change of details for Mr David Barry Kaye as a person with significant control on 6 December 2019	View PDF Change of details for Mr David Barry Kaye as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr David Barry Kaye on 6 December 2019	View PDF Director's details changed for Mr David Barry Kaye on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
12 Nov 2015	CH03	Secretary's details changed for Mr David Barry Kaye on 12 November 2015	View PDF Secretary's details changed for Mr David Barry Kaye on 12 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	CH01	Director's details changed for Mr David Barry Kaye on 12 November 2015	View PDF Director's details changed for Mr David Barry Kaye on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	MR01	Registration of charge 096976920002, created on 6 November 2015	View PDF Registration of charge 096976920002, created on 6 November 2015 - link opens in a new window - 17 pages (17 pages)
09 Nov 2015	MR01	Registration of charge 096976920001, created on 6 November 2015	View PDF Registration of charge 096976920001, created on 6 November 2015 - link opens in a new window - 23 pages (23 pages)
13 Aug 2015	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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EBURY POWELL LTD

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