EBS NO. 2 LIMITED filing history - Find and update company information

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EBS NO. 2 LIMITED

Company number 03169284

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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)
30 Sep 2023	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 30 September 2023	View PDF Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023	View PDF Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP03	Appointment of Sarah Giffen as a secretary on 13 February 2023	View PDF Appointment of Sarah Giffen as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP03	Appointment of David James Muddiman as a secretary on 13 February 2023	View PDF Appointment of David James Muddiman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023	View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Jeffrey William Ward as a director on 31 December 2022	View PDF Termination of appointment of Jeffrey William Ward as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 12 December 2022	View PDF Appointment of Mr Richard Joseph Bodnum as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Jun 2022	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 8 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Jeffrey William Ward on 9 September 2019	View PDF Director's details changed for Jeffrey William Ward on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	View PDF Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)

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