E-BAAN LIMITED

Company number 09198377

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Company Results (links open in a new window)
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)
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Mar 2020 PSC04 Change of details for Mr Michal Kadera as a person with significant control on 13 May 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 CS01 Confirmation statement made on 26 October 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 22 September 2016
13 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted