EKBLAD PROPERTIES LTD

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via compulsory strike-off

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19/03/2419 March 2024 Final Gazette dissolved via compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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15/11/2215 November 2022 Director's details changed for Mr Anton Cornelius Ekblad on 2022-11-15

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15/11/2215 November 2022 Change of details for Mr Anton Cornelius Ekblad as a person with significant control on 2022-11-15

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04/11/224 November 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-10-26

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04/11/224 November 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3rd Floor 86 90 Paul Street London EC2A 4NE on 2022-11-04

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04/11/224 November 2022 Certificate of change of name

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04/11/224 November 2022 Cessation of Bryan Anthony Thornton as a person with significant control on 2022-10-26

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03/11/223 November 2022 Confirmation statement made on 2022-10-26 with updates

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03/11/223 November 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-10-26

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03/11/223 November 2022 Cessation of Cfs Secretaries Limited as a person with significant control on 2022-10-26

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03/11/223 November 2022 Notification of Anton Cornelius Ekblad as a person with significant control on 2022-10-26

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03/11/223 November 2022 Termination of appointment of a director

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03/11/223 November 2022 Appointment of Mr Anton Ekblad as a director on 2022-10-26

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29/09/2229 September 2022 Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-29

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with updates

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08/02/228 February 2022 Appointment of Mr Bryan Anthony Thornton as a director on 2022-02-07

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08/02/228 February 2022 Notification of Bryan Anthony Thornton as a person with significant control on 2022-02-07

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07/02/227 February 2022 Cessation of Peter Valaitis as a person with significant control on 2022-01-27

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07/02/227 February 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-01-27

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07/02/227 February 2022 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-02-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/12/2130 December 2021 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-12-30

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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