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E FOUR (SALES) LIMITED

Company number 01916785

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 LIQ10 Removal of liquidator by court order
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 January 2019
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 13 January 2018
09 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
27 Jan 2016 AD01 Registered office address changed from 242/245 Flower Market New Covent Garden London SW8 5NA to 24 Conduit Place London W2 1EP on 27 January 2016
21 Jan 2016 4.20 Statement of affairs with form 4.19
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
18 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50,000
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 TM01 Termination of appointment of Terence Collins as a director
30 Apr 2013 TM02 Termination of appointment of Terence Collins as a secretary
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 2 September 2011
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 28 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders