EHB VENTURES LIMITED

Company Documents

DateDescription
19/11/2119 November 2021 Final Gazette dissolved following liquidation

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19/11/2119 November 2021 Final Gazette dissolved following liquidation

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 156 HOLDERS HILL ROAD LONDON LONDON NW7 1LU

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21/04/2021 April 2020 SPECIAL RESOLUTION TO WIND UP

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21/04/2021 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/04/2021 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/03/2030 March 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CURREXT FROM 31/01/2020 TO 29/02/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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01/05/191 May 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/12/1831 December 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC BENGHIAT / 06/01/2017

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11/07/1811 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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06/06/176 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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11/08/1611 August 2016 Annual return made up to 6 January 2016 with full list of shareholders

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/01/107 January 2010 05/01/10 STATEMENT OF CAPITAL GBP 100

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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