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EBBGATE HOLDINGS LIMITED

Company number 02149279

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
16 May 2011 AD02 Register inspection address has been changed
06 May 2011 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 6 May 2011
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 4.70 Declaration of solvency
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-14
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Aug 2009 288a Director appointed balwinder singh bagary
20 Aug 2009 288a Director appointed james abbott
11 Aug 2009 288b Appointment Terminated Director barometers LIMITED
11 Aug 2009 288b Appointment Terminated Director barcosec LIMITED
27 Apr 2009 AA Accounts made up to 31 December 2008
02 Nov 2008 363a Return made up to 01/10/08; no change of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
15 May 2008 AA Accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 01/10/07; full list of members
30 May 2007 AA Accounts made up to 31 December 2006
17 Oct 2006 363a Return made up to 01/10/06; full list of members
05 Oct 2006 190 Location of debenture register
03 Oct 2006 AA Accounts made up to 31 December 2005
27 Oct 2005 363a Return made up to 01/10/05; full list of members
10 Oct 2005 190 Location of debenture register