co
Corporate
Observer
Homepage
Data
Great Britain
Company
IT EBT REALISATIONS LIMITED
Filings

IT EBT REALISATIONS LIMITED: Filings

    • Overview

    Company NameIT EBT REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07928661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IT EBT REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2017

    		LRESSP

    Termination of appointment of Sarah Duffield as a secretary on Aug 01, 2017

    		1 pagesTM02

    Director's details changed for Mr Francis William Bulman on Aug 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Francis William Bulman on Aug 01, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2017

    		RES15

    Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 6 Snow Hill London EC1A 2AY on Aug 01, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Peter James Dolan as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Mr Gordon John Matthew as a director on Sep 20, 2016

    		2 pagesAP01

    Previous accounting period extended from Nov 30, 2015 to May 31, 2016

    		1 pagesAA01

    Termination of appointment of Mark Richard Bates as a director on Jun 23, 2016

    		1 pagesTM01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Director's details changed for Mr Peter James Dolan on Feb 20, 2015

    		2 pagesCH01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Newton-Le-Willows Merseyside WA12 0JQ

    		1 pagesAD02

    Director's details changed for Mr Peter James Dolan on Nov 14, 2014

    		2 pagesCH01

    Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ

    		1 pagesAD04

    Appointment of Ms Sarah Duffield as a secretary on Sep 03, 2014

    		2 pagesAP03

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 31, 2014

    		1 pagesTM02
    2Next

    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