ECKERT & ZIEGLER BEBIG LIMITED filing history - Find and update company information

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ECKERT & ZIEGLER BEBIG LIMITED

Company number 05270457

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 12 pages (12 pages)
15 Dec 2021	AD01	Registered office address changed from , 3a Didcot Park Churchward, Didcot, Oxfordshire, OX11 7HB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 December 2021	View PDF Registered office address changed from , 3a Didcot Park Churchward, Didcot, Oxfordshire, OX11 7HB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-01 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	PSC07	Cessation of Eckert & Ziegler Bebig Gmbh as a person with significant control on 18 February 2019	View PDF Cessation of Eckert & Ziegler Bebig Gmbh as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
18 Jan 2019	PSC02	Notification of Eckert & Ziegler Bebig Gmbh as a person with significant control on 1 December 2018	View PDF Notification of Eckert & Ziegler Bebig Gmbh as a person with significant control on 1 December 2018 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC07	Cessation of Eckert & Ziegler Bebig Sa as a person with significant control on 1 December 2018	View PDF Cessation of Eckert & Ziegler Bebig Sa as a person with significant control on 1 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
24 May 2018	PSC01	Notification of Harald Wolfgang Hasselmann as a person with significant control on 6 April 2016	View PDF Notification of Harald Wolfgang Hasselmann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
04 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Oct 2015	TM01	Termination of appointment of Abel Luzuriaga as a director on 30 September 2015	View PDF Termination of appointment of Abel Luzuriaga as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)

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