E 2015 LIMITED: Filings

  • Overview

    Company NameE 2015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02035421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E 2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 23, 2018

    22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Liquidators' statement of receipts and payments to Jun 23, 2017

    32 pagesLIQ03

    Administrator's progress report to Jun 24, 2016

    31 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Dec 21, 2015

    27 pages2.24B

    Certificate of change of name

    Company name changed east LIMITED\certificate issued on 06/10/15
    7 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    17 pages2.16B

    Statement of administrator's proposal

    66 pages2.17B

    Registered office address changed from 55 Kimber Road Wandsworth London SW18 4NX to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 16, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Sunil Chainani as a director on Jun 12, 2015

    1 pagesTM01

    Termination of appointment of William Bissell as a director on Jun 12, 2015

    1 pagesTM01

    Annual return made up to Jul 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 197,003
    SH01

    Full accounts made up to Mar 29, 2014

    26 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Jul 28, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Full accounts made up to Mar 31, 2013

    25 pagesAA

    Cancellation of shares. Statement of capital on Feb 27, 2013

    • Capital: GBP 197,003
    4 pagesSH06

    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