EBBGATE INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EBBGATE INVESTMENTS LIMITED

Company number 02605705

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	TM01	Termination of appointment of Fiona Lynne Freeman as a director on 16 December 2015	View PDF Termination of appointment of Fiona Lynne Freeman as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 May 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 1.00	View PDF Statement of capital on 9 March 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 06/03/15	View PDF Solvency Statement dated 06/03/15 - link opens in a new window - 1 page (1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
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	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 24,999 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AP01	Appointment of Gregor Sebastian Bamert as a director	View PDF Appointment of Gregor Sebastian Bamert as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Nicholas Salisbury as a director	View PDF Termination of appointment of Nicholas Salisbury as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Jun 2011	TM01	Termination of appointment of Philip Richardson as a director	View PDF Termination of appointment of Philip Richardson as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category