EBBGATE INVESTMENTS LIMITED

Company number 02605705

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 TM01 Termination of appointment of Fiona Lynne Freeman as a director on 16 December 2015
18 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
01 May 2015 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA
24 Apr 2015 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 April 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
09 Mar 2015 SH20 Statement by Directors
09 Mar 2015 SH19 Statement of capital on 9 March 2015
  • GBP 1.00
09 Mar 2015 CAP-SS Solvency Statement dated 06/03/15
09 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 24,999
04 Jul 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Gregor Sebastian Bamert as a director
13 Jan 2012 TM01 Termination of appointment of Nicholas Salisbury as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 TM01 Termination of appointment of Philip Richardson as a director
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders