EREBUS 1 LIMITED

Company Documents

Date	Description
21/06/2321 June 2023	Final Gazette dissolved following liquidation View Document
21/06/2321 June 2023	Final Gazette dissolved following liquidation View Document
21/03/2321 March 2023	Return of final meeting in a members' voluntary winding up View Document
01/02/231 February 2023	Liquidators' statement of receipts and payments to 2022-12-17 View Document
04/02/224 February 2022	Liquidators' statement of receipts and payments to 2021-12-17 View Document
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
10/09/1810 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
19/09/1719 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/07/173 July 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH SWALLOW View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR DAVID JOHN JENNINGS View Document
02/02/172 February 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW View Document
09/01/179 January 2017	SECRETARY APPOINTED MR MARTIN IAN GOFORTH View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
01/10/161 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER View Document
08/12/158 December 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
27/07/1527 July 2015	CURREXT FROM 30/06/2015 TO 31/12/2015 View Document
07/04/157 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
11/12/1411 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN View Document
20/03/1420 March 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
09/12/139 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN View Document
06/03/136 March 2013	DIRECTOR APPOINTED MR KEITH EUGENE SWALLOW View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE View Document
12/12/1212 December 2012	FACILITY AGREEMENT 06/07/2012 View Document
05/12/125 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
15/11/1215 November 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PETHULLIS View Document
01/06/121 June 2012	DIRECTOR APPOINTED MR JAMES NEIL GARDINER View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN View Document
16/12/1116 December 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
09/12/119 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL View Document
10/12/1010 December 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
26/11/1026 November 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
27/01/1027 January 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
24/11/0924 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES RUSSELL / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BROWN / 01/10/2009 View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN PETHULLIS / 01/10/2009 View Document
02/09/092 September 2009	FACILITY AGREEMENT 04/08/2009 View Document
22/06/0922 June 2009	ADOPT ARTICLES 11/06/2009 View Document
21/12/0821 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
25/11/0825 November 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	DIRECTOR APPOINTED MR COLIN LESLIE BROWN View Document
14/02/0814 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/02/0811 February 2008	ARTICLES OF ASSOCIATION View Document
13/12/0713 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
05/12/075 December 2007	View Document
05/12/075 December 2007	View Document
05/12/075 December 2007	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
06/12/066 December 2006	View Document
06/12/066 December 2006	View Document
06/12/066 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	View Document
24/11/0524 November 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
24/11/0524 November 2005	View Document
22/11/0522 November 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View Document
07/10/057 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/055 October 2005	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	View Document
10/12/0410 December 2004	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	View Document
06/12/046 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
11/12/0311 December 2003	View Document

11/12/0311 December 2003	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
11/12/0311 December 2003	View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
10/07/0310 July 2003	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY View Document
24/04/0324 April 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
09/12/029 December 2002	View Document
09/12/029 December 2002	View Document
09/12/029 December 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
23/04/0223 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
30/11/0130 November 2001	View Document
30/11/0130 November 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
30/11/0130 November 2001	View Document
10/04/0110 April 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
20/12/0020 December 2000	View Document
20/12/0020 December 2000	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	View Document
20/10/0020 October 2000	SECRETARY'S PARTICULARS CHANGED View Document
26/04/0026 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
05/04/005 April 2000	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
10/12/9910 December 1999	View Document
10/12/9910 December 1999	View Document
02/09/992 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
25/04/9925 April 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
20/12/9820 December 1998	View Document
20/12/9820 December 1998	View Document
20/12/9820 December 1998	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View Document
04/11/984 November 1998	NEW SECRETARY APPOINTED View Document
04/11/984 November 1998	SECRETARY RESIGNED View Document
20/04/9820 April 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
19/12/9719 December 1997	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View Document
19/12/9719 December 1997	View Document
19/12/9719 December 1997	View Document
28/04/9728 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
17/12/9617 December 1996	View Document
17/12/9617 December 1996	RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View Document
17/12/9617 December 1996	View Document
20/08/9620 August 1996	DIRECTOR RESIGNED View Document
22/04/9622 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
21/12/9521 December 1995	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View Document
21/12/9521 December 1995	View Document
21/12/9521 December 1995	View Document
13/12/9513 December 1995	REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BLUE BRIDGE LANE YORK YO1 4AS View Document
11/04/9511 April 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/12/9419 December 1994	RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View Document
15/04/9415 April 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
22/12/9322 December 1993	RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View Document
22/12/9322 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9310 December 1993	DIRECTOR RESIGNED View Document
10/12/9310 December 1993	NEW DIRECTOR APPOINTED View Document
10/12/9310 December 1993	DIRECTOR RESIGNED View Document
08/04/938 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
18/12/9218 December 1992	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View Document
14/04/9214 April 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
23/12/9123 December 1991	RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View Document
03/10/913 October 1991	DIRECTOR RESIGNED View Document
18/04/9118 April 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
14/01/9114 January 1991	RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS View Document
18/04/9018 April 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
12/01/9012 January 1990	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS View Document
08/08/898 August 1989	NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	CAPIT £210000 22/06/89 View Document
13/07/8913 July 1989	£ NC 40000/250000 View Document
12/04/8912 April 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
26/01/8926 January 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View Document
03/05/883 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
01/02/881 February 1988	RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS View Document
24/11/8724 November 1987	AUDITOR'S RESIGNATION View Document
02/11/872 November 1987	NEW DIRECTOR APPOINTED View Document
28/04/8728 April 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
21/01/8721 January 1987	RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View Document
03/05/863 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
17/07/6317 July 1963	ALTER MEM AND ARTS View Document
16/11/5316 November 1953	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EREBUS 1 LIMITED

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