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E.C.DE WITT AND COMPANY,LIMITED

Company number 00119632

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC07	Cessation of C. B. Fleet Holding Company, Inc. & Cie, Scs as a person with significant control on 26 November 2016	View PDF Cessation of C. B. Fleet Holding Company, Inc. & Cie, Scs as a person with significant control on 26 November 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of C. B. Fleet International (S) Pte Ltd. as a person with significant control on 26 November 2016	View PDF Notification of C. B. Fleet International (S) Pte Ltd. as a person with significant control on 26 November 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1	View PDF Statement of capital on 31 January 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AP01	Appointment of Christine Sacco as a director on 26 January 2017	View PDF Appointment of Christine Sacco as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr William P'pool as a director on 26 January 2017	View PDF Appointment of Mr William P'pool as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Ronald Lombardi as a director on 26 January 2017	View PDF Appointment of Mr Ronald Lombardi as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Steven Ruhf as a director on 26 January 2017	View PDF Termination of appointment of Steven Ruhf as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Jeffery Alan Hayenga as a director on 26 January 2017	View PDF Termination of appointment of Jeffery Alan Hayenga as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Joseph Thomas Carroll as a director on 26 January 2017	View PDF Termination of appointment of Joseph Thomas Carroll as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP03	Appointment of Mr William P'pool as a secretary on 26 January 2017	View PDF Appointment of Mr William P'pool as a secretary on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend shares 16/11/2016	View PDF Resolutions RES13 ‐ Dividend shares 16/11/2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2016	CAP-SS	Solvency Statement dated 26/09/16	View PDF Solvency Statement dated 26/09/16 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,700,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,700,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AP01	Appointment of Mr Jeffery Alan Hayenga as a director on 6 July 2015	View PDF Appointment of Mr Jeffery Alan Hayenga as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)

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