EBAY PROMOTIONS (UK) LIMITED: Filings

  • Overview

    Company NameEBAY PROMOTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EBAY PROMOTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Liquidators' statement of receipts and payments to Sep 20, 2011

    17 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on Jul 07, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    8 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2011

    LRESSP

    Appointment of Ohs Secretaries Limited as a secretary

    4 pagesAP04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Tjg Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from 5 New Street Square London EC4A 3TW on Feb 04, 2011

    1 pagesAD01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2010

    Statement of capital on Sep 14, 2010

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Director's details changed for Paul Reuben Drake on Jan 01, 2010

    3 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages353

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0