EBURNEA PROPERTIES LIMITED
Company number 03632123 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Notification of Htc Nominees Limited as a person with significant control on 2025-02-20 · 2 pages | View document |
| 20 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 12 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 13 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 19 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014 | View document |
| 24 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 | View document |
| 16 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013 | View document |
| 16 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 13 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED ANNA KATHRYN RICKARD | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 16 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |