EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Final Gazette dissolved following liquidation |
| 01/12/241 December 2024 | Final Gazette dissolved following liquidation |
| 13/01/2313 January 2023 | Completion of winding up |
| 13/01/2313 January 2023 | Dissolution deferment |
| 13/12/2113 December 2021 | Registered office address changed to PO Box 4385, 08010205: Companies House Default Address, Cardiff, CF14 8LH on 2021-12-13 |
| 29/10/2129 October 2021 | Order of court to wind up |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 10/07/1710 July 2017 | CESSATION OF LARS HEDENSTED STEFFENSEN AS A PSC |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ALEXANDER WILLSON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS STEFFENSEN |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 33 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BH |
| 04/05/164 May 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BAYLEY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLSON |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ALEXANDER WILLSON |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRAWLEY |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MARK DAVID BAYLEY |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 28/01/1328 January 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 28000000 |
| 05/12/125 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1223 July 2012 | 07/05/12 STATEMENT OF CAPITAL GBP 3125000 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JOSEPH STEPHEN CRAWLEY |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR DAVID JOHN SUTCLIFFE |
| 22/05/1222 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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