EGREMONT INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameEGREMONT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EGREMONT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to May 31, 2021

    12 pagesLIQ03

    Registered office address changed from Brook Cottage Haslemere Road Brook Godalming Surrey GU8 5UJ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 24, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2020

    LRESSP

    Register inspection address has been changed to Brook Cottage Haslemere Road Brook Godalming Surrey GU8 5UJ

    2 pagesAD02

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Unit 205 China Works Black Prince Road London Greater London SE1 7SJ England to Brook Cottage Haslemere Road Brook Godalming Surrey GU8 5UJ on Sep 06, 2019

    1 pagesAD01

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Charlotte Elizabeth Hall as a person with significant control on Mar 02, 2019

    1 pagesPSC07

    Appointment of Ms Ashley Claire Hall as a director on Mar 02, 2019

    2 pagesAP01

    Appointment of Ms Cassandra Louise Hall as a director on Mar 02, 2019

    2 pagesAP01

    Appointment of Ms Charlotte Elizabeth Hall as a director on Mar 02, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Notification of Charlotte Elizabeth Hall as a person with significant control on Sep 20, 2018

    2 pagesPSC01

    Appointment of Mr Robert Graham Hall as a director on Sep 13, 2018

    2 pagesAP01

    Appointment of Mr Robert Graham Hall as a secretary on Sep 13, 2018

    2 pagesAP03

    Termination of appointment of Susan Margaret Grist as a director on Aug 26, 2018

    1 pagesTM01

    Termination of appointment of Susan Margaret Grist as a secretary on Aug 26, 2018

    1 pagesTM02

    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