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EBURY ESTATES MANAGEMENT COMPANY LIMITED

Company number 04992070

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2010 DS01 Application to strike the company off the register
02 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 1
02 Mar 2010 CH01 Director's details changed for Stephen Mark Salisbury Jones on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Stuart Allen Howarth on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Philip Alexander Cox on 2 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 11/12/08; full list of members
05 Nov 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 AA Accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 11/12/07; full list of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: c/o ciel properties 45 summer row birmingham west midlands B3 1JJ
13 Feb 2007 363a Return made up to 11/12/06; full list of members
14 Nov 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 11/12/05; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: 45 summer row birmingham B3 1JJ
15 Aug 2005 CERTNM Company name changed the parkway (warwick) management company LIMITED\certificate issued on 15/08/05
18 Jul 2005 AA Accounts made up to 31 December 2004
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 287 Registered office changed on 06/04/05 from: waterhouse square 138-142 holborn london EC1N 2TH
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Secretary resigned;director resigned
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed;new director appointed