EBUSINESS ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/09/232 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Statement of affairs |
| 06/10/226 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/01/221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 01/01/221 January 2022 | Director's details changed for Miss Kanokkan Panthong on 2022-01-01 |
| 11/12/2111 December 2021 | Registered office address changed from 2 Palmers Road Unit 25 London E2 0SX England to 71-75 Shelton Street London WC2H 9JQ on 2021-12-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 05/02/205 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY KORAKOCH PANTHONG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/03/166 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KANOKKAN PANTHONG / 01/09/2010 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 2 PALMERS ROAD, SUITE 25 LONDON E2 0SX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM FLAT 25 2 PALMERS ROAD LONDON E2 0SX UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FLAT 7 130 TABERNACLE STREET LONDON EC2A 4SA UNITED KINGDOM |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KANOKKAN PANTHONG / 23/08/2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM FLAT 25 TANNERY HOUSE 6 DEAL STREET LONDON E1 5AG UNITED KINGDOM |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KORAKOCH PANTHONG / 23/08/2012 |
| 17/04/1217 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM FLAR 25 TANNERY HOUSE 6 DEAL STREET LONDON E1 5AG UNITED KINGDOM |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KORAKOCH PANTHONG / 12/07/2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM FLAT 6, 45 ARKWRIGHT ROAD LONDON NW3 6BJ UNITED KINGDOM |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KANOKKAN PANTHONG / 11/07/2011 |
| 06/03/116 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/04/104 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KANOKKAN PANTHONG / 04/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/1031 January 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM FLAT 6 45 ARKWRIGHT ROAD LONDON NW3 6BJ |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 71 GASCONY AVENUE LONDON NW6 4ND |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KANOKKAN PANTHONG / 06/03/2009 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / KORAKOCH PANTHONG / 06/03/2009 |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KORAKOCH PANTHONG / 06/03/2008 |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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