EKBLAD PROPERTIES LTD
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
15/11/2215 November 2022 | Director's details changed for Mr Anton Cornelius Ekblad on 2022-11-15 |
15/11/2215 November 2022 | Change of details for Mr Anton Cornelius Ekblad as a person with significant control on 2022-11-15 |
04/11/224 November 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 2022-10-26 |
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 |
04/11/224 November 2022 | Certificate of change of name |
04/11/224 November 2022 | Cessation of Bryan Anthony Thornton as a person with significant control on 2022-10-26 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-26 with updates |
03/11/223 November 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-10-26 |
03/11/223 November 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 2022-10-26 |
03/11/223 November 2022 | Notification of Anton Cornelius Ekblad as a person with significant control on 2022-10-26 |
03/11/223 November 2022 | Termination of appointment of a director |
03/11/223 November 2022 | Appointment of Mr Anton Ekblad as a director on 2022-10-26 |
29/09/2229 September 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-29 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
08/02/228 February 2022 | Appointment of Mr Bryan Anthony Thornton as a director on 2022-02-07 |
08/02/228 February 2022 | Notification of Bryan Anthony Thornton as a person with significant control on 2022-02-07 |
07/02/227 February 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-01-27 |
07/02/227 February 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-01-27 |
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 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
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 |
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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