EBONY CONCEPTS LTD filing history - Find and update company information

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EBONY CONCEPTS LTD

Company number 04440934

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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)
05 May 2015	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 Feb 2015	TM01	Termination of appointment of Mario Jorge Queiroz Castro as a director on 9 December 2014	View PDF Termination of appointment of Mario Jorge Queiroz Castro as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	TM01	Termination of appointment of Premier Directors (Uk) Limited as a director on 9 December 2014	View PDF Termination of appointment of Premier Directors (Uk) Limited as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	TM02	Termination of appointment of Premier Secretaries (Uk) Limited as a secretary on 9 December 2014	View PDF Termination of appointment of Premier Secretaries (Uk) Limited as a secretary on 9 December 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	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)
29 Dec 2014	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)
19 Nov 2014	AA	Accounts made up to 31 May 2014	View PDF Accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Accounts made up to 31 May 2010	View PDF Accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Sep 2013	AD01	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 23 September 2013	View PDF Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH02	Director's details changed for Premier Directors (Uk) Limited on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Limited on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	CH04	Secretary's details changed for Premier Secretaries (Uk) Limited on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Limited on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	CH01	Director's details changed for Mario Jorge Queiroz Castro on 9 August 2012	View PDF Director's details changed for Mario Jorge Queiroz Castro on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Sep 2013	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Sep 2013	AP02	Appointment of Premier Directors (Uk) Limited as a director on 2 November 2010	View PDF Appointment of Premier Directors (Uk) Limited as a director on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AP04	Appointment of Premier Secretaries (Uk) Limited as a secretary on 2 November 2010	View PDF Appointment of Premier Secretaries (Uk) Limited as a secretary on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AP01	Appointment of Mario Jorge Queiroz Castro as a director on 2 November 2010	View PDF Appointment of Mario Jorge Queiroz Castro as a director on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	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)
16 Nov 2010	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)

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