EREBUS 3 LIMITED

06433314
RESOLUTION HOUSE 12 MILL HILL LEEDS WEST YORKSHIRE LS1 5DQ

Documents

Documents
Date Category Description Pages
28 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
07 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
07 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 resolution Resolution 3 Buy now
16 Dec 2019 officers Termination of appointment of director (David John Jennings) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Jeffrey James Holder) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 8 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 10 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 9 Buy now
03 Jul 2017 officers Termination of appointment of director (Keith Eugene Swallow) 1 Buy now
08 May 2017 officers Appointment of director (Mr David John Jennings) 2 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Philip John Clarke) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Martin Ian Goforth) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 officers Termination of appointment of director (James Neil Gardiner) 1 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Apr 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 officers Termination of appointment of director (Roderick Altman) 1 Buy now
20 Mar 2014 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
23 Apr 2013 officers Termination of appointment of director (Colin Brown) 1 Buy now
06 Mar 2013 officers Appointment of director (Mr Keith Eugene Swallow) 2 Buy now
16 Jan 2013 officers Appointment of director (Mr James Neil Gardiner) 2 Buy now
16 Jan 2013 officers Appointment of director (Mr Roderick Craig Altman) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Stephen Price) 1 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 officers Termination of appointment of director (John Pethlillis) 1 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
10 Dec 2010 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Price) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Colin Leslie Brown) 2 Buy now
23 Oct 2009 officers Change of particulars for director (John Kevin Pethlillis) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Mr Philip John Clarke) 1 Buy now
22 Jun 2009 resolution Resolution 8 Buy now
14 Apr 2009 accounts Annual Accounts 4 Buy now
25 Nov 2008 annual-return Return made up to 21/11/08; full list of members 4 Buy now
11 Jan 2008 accounts Accounting reference date shortened from 30/11/08 to 30/06/08 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
03 Jan 2008 officers New secretary appointed 2 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: p o box 55 7 spa road london SE16 3QQ 1 Buy now
21 Nov 2007 incorporation Incorporation Company 13 Buy now