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EKAGLIM LIMITED

Company number 01278279

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2016 AD01 Registered office address changed from 21 Anselm Road Hatch End Pinner Middlesex HA5 4LH to C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 22 November 2016
18 Oct 2016 600 Appointment of a voluntary liquidator
18 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15
18 Oct 2016 4.70 Declaration of solvency
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
12 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Frederick Donald Billson on 13 July 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 AAMD Amended accounts made up to 30 September 2008
18 Jul 2009 363a Return made up to 13/07/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007