EBW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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28/11/2428 November 2024 Application to strike the company off the register

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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16/07/2416 July 2024 Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on 2024-07-16

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16/07/2416 July 2024 Change of details for Enbloc Estates Limited as a person with significant control on 2024-07-16

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Appointment of Mr David Howard Peck as a director on 2023-01-16

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17/01/2317 January 2023 Appointment of Mr Alexander Hay Laidlaw Smith as a director on 2023-01-16

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17/01/2317 January 2023 Appointment of Mr James Alexander Kenneth Macleod as a director on 2023-01-16

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13/12/2213 December 2022 Second filing of Confirmation Statement dated 2019-11-18

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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05/08/205 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMAS / 09/01/2020

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18/11/1918 November 2019 Confirmation statement made on 2019-11-14 with updates

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / ENBLOC ESTATES LIMITED / 11/10/2019

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WORTHINGTON

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21/10/1921 October 2019 CESSATION OF MARCUS WORTHINGTON PROPERTIES LIMITED AS A PSC

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOMKINS

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 01/08/2019

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 5 1ST FLOOR WINDMILL STREET LONDON W1T 2JA ENGLAND

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1ST FLOOR 5 WINDMILL STREET LONDON W1T 2JA ENGLAND

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 25/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMAS / 25/04/2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SECOND FLOOR 35 SOUTH STREET LONDON W1K 2XE UNITED KINGDOM

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD WORTHINGTON / 25/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / ENBLOC ESTATES LIMITED / 25/04/2019

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05/03/195 March 2019 DIRECTOR APPOINTED MR DANIEL ANDREW TOMKINS

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / ENBLOC ESTATES LIMITED / 24/01/2018

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02/08/182 August 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAGE / 01/06/2018

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13/03/1813 March 2018 ADOPT ARTICLES 21/02/2018

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15/11/1715 November 2017 Incorporation

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15/11/1715 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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