EBM FOODS LIMITED

05448685
APETITO CANAL ROAD TROWBRIDGE ENGLAND BA14 8RJ

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Aug 2022 accounts Annual Accounts 10 Buy now
26 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2022 capital Statement of capital (Section 108) 2 Buy now
19 Jul 2022 insolvency Solvency Statement dated 11/07/22 1 Buy now
19 Jul 2022 resolution Resolution 1 Buy now
08 Jun 2022 officers Appointment of director (Mr Kevin John Rosevere) 2 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 officers Appointment of director (Mr Paul Robert Freeston) 2 Buy now
08 Apr 2022 officers Appointment of director (Mr Richard Peter Ring) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Robert Edward Masefield Cole) 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Susan Wendy Cole) 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Peter Donegan Cole) 1 Buy now
08 Apr 2022 officers Termination of appointment of secretary (Peter Donegan Cole) 1 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2022 resolution Resolution 2 Buy now
02 Apr 2022 incorporation Memorandum Articles 28 Buy now
02 Apr 2022 incorporation Memorandum Articles 28 Buy now
02 Apr 2022 resolution Resolution 2 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2022 accounts Annual Accounts 10 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 accounts Annual Accounts 7 Buy now
26 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 10/05/2020 6 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 7 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 7 Buy now
19 Nov 2018 officers Appointment of director (Mr Robert Edward Masefield Cole) 2 Buy now
14 Nov 2018 capital Return of Allotment of shares 3 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 accounts Annual Accounts 14 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2017 accounts Annual Accounts 4 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
22 Feb 2016 officers Termination of appointment of director (James Henry Masefield Cole) 2 Buy now
30 May 2015 accounts Annual Accounts 4 Buy now
26 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 officers Change of particulars for secretary (Peter Donegan Cole) 1 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Sep 2013 accounts Annual Accounts 10 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
18 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2013 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
24 May 2012 officers Change of particulars for director (Susan Wendy Cole) 2 Buy now
24 May 2012 officers Change of particulars for director (Peter Donegan Cole) 2 Buy now
24 May 2012 officers Change of particulars for director (James Henry Masefield Cole) 2 Buy now
24 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2012 resolution Resolution 13 Buy now
19 Jan 2012 accounts Annual Accounts 5 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 5 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 accounts Annual Accounts 5 Buy now
30 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
11 Jun 2009 capital Capitals not rolled up 2 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from shadwell house 65 lower green road rusthall tunbridge wells TN4 8TW 1 Buy now
03 Apr 2009 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 10/05/08; no change of members 7 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
14 Jun 2007 annual-return Return made up to 10/05/07; full list of members 8 Buy now
15 Mar 2007 accounts Annual Accounts 7 Buy now
14 Mar 2007 accounts Accounting reference date shortened from 31/07/06 to 31/05/06 1 Buy now
03 Mar 2007 accounts Accounting reference date extended from 31/05/06 to 31/07/06 1 Buy now
02 Jun 2006 annual-return Return made up to 10/05/06; full list of members 7 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Secretary resigned 1 Buy now
06 Jul 2005 address Registered office changed on 06/07/05 from: orchard cottage, shellwood road leigh reigate surrey RH2 8NX 1 Buy now
06 Jul 2005 officers New secretary appointed;new director appointed 1 Buy now
01 Jul 2005 officers New secretary appointed 1 Buy now
01 Jul 2005 officers New director appointed 1 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
29 Jun 2005 officers Secretary resigned 1 Buy now
29 Jun 2005 address Registered office changed on 29/06/05 from: 35 firs avenue london N11 3NE 1 Buy now
29 Jun 2005 officers New director appointed 1 Buy now
10 May 2005 incorporation Incorporation Company 10 Buy now