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EREBUS 2 LIMITED
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EREBUS 2 LIMITED: Filings

    • Overview

    Company NameEREBUS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06956110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EREBUS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on Dec 24, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2019

    		RES15

    Termination of appointment of David John Jennings as a director on Dec 13, 2019

    		1 pagesTM01

    Appointment of Mr Jeffrey James Holder as a director on Dec 13, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Keith Eugene Swallow as a director on Jun 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Appointment of Mr David John Jennings as a director on May 05, 2017

    		2 pagesAP01

    Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017

    		1 pagesAD01

    Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017

    		2 pagesAP03

    Termination of appointment of Philip John Clarke as a secretary on Dec 31, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01
    23Next

    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