EBORACUM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM C/O MAZARS LLP 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNIT 5 BINBROOK TECHNICAL PARK BROOKENBY MARKET RASEN LINCOLNSHIRE LN8 6HF |
| 15/12/1615 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 15/11/1615 November 2016 | DISS40 (DISS40(SOAD)) |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 5 BROOKENBY TECHNICAL PARK BROOKENBY MARKET RASEN LINCOLNSHIRE LN8 6HF |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1324 December 2013 | REDUCE SHARE PREM A/C 16/12/2013 |
| 24/12/1324 December 2013 | SOLVENCY STATEMENT DATED 16/12/13 |
| 24/12/1324 December 2013 | STATEMENT BY DIRECTORS |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED ENSCO 805 LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073522700002 |
| 30/04/1330 April 2013 | CHANGE OF NAME 15/04/2013 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMPTER WHITNEY / 01/11/2012 |
| 10/10/1210 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMPTER WHITNEY / 20/08/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SHARPLES |
| 10/07/1210 July 2012 | ADOPT ARTICLES 25/06/2012 |
| 21/06/1221 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 20/09/1120 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR MARK SUMPTER WHITNEY |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 21/10/1021 October 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR MARC LIONEL SHARPLES |
| 21/10/1021 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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