CompaniesInTheUK

EBBL LIMITED

Company number 09935346 ·

Dissolved

45 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via compulsory strike-off View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
1 Apr 2022 Registered office address changed from 3, Tournerbury Suites 24 Church Road Hayling Island Hampshire PO11 0NT to 61 Shaftesbury Avenue Southall UB2 4HJ on 2022-04-01 · 1 page View document
1 Apr 2022 Termination of appointment of Simon Peter Fenton as a director on 2022-02-01 · 1 page View document
1 Apr 2022 Cessation of Simon Peter Fenton as a person with significant control on 2022-02-01 · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
27 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FENTON View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JACK CHADWICK View document
2 Jul 2020 DIRECTOR APPOINTED MR SIMON PETER FENTON View document
2 Jul 2020 CESSATION OF JACK MICHAEL CHADWICK AS A PSC View document
15 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MICHAEL CHADWICK View document
15 May 2020 DIRECTOR APPOINTED MR JACK MICHAEL CHADWICK View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FENTON View document
15 May 2020 CESSATION OF SIMON PETER FENTON AS A PSC View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FENTON View document
12 Oct 2019 CESSATION OF BLISS BRUNELL AS A PSC View document
12 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BLISS BRUNELL View document
12 Oct 2019 DIRECTOR APPOINTED MR SIMON PETER FENTON View document
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
3 Jun 2019 CESSATION OF SIMON FENTON AS A PSC View document
3 Jun 2019 DIRECTOR APPOINTED MISS BLISS BRUNELL View document
3 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLISS BRUNELL View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FENTON View document
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / ISLAND UK LIMITED / 01/04/2018 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ISLAND UK LIMITED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Apr 2017 DIRECTOR APPOINTED MR SIMON FENTON View document
5 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
5 Apr 2017 CORPORATE DIRECTOR APPOINTED ISLAND UK LIMITED View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SUITE 34 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
5 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document