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EHOUSE LIMITED

Company number 03415128

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2024 DS01 Application to strike the company off the register
03 Apr 2024 PSC08 Notification of a person with significant control statement
21 Dec 2023 PSC07 Cessation of Corelogic Holdings Limited as a person with significant control on 20 December 2023
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 1
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 14/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
15 Dec 2023 SH20 Statement by Directors
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
02 Aug 2023 AP01 Appointment of David William Driver as a director on 20 July 2023
27 Jul 2023 TM01 Termination of appointment of David Randall Hayes as a director on 23 June 2023
30 Apr 2023 MR04 Satisfaction of charge 2 in full
13 Jan 2023 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 418
27 Aug 2021 AP03 Appointment of Jan Renee Morris as a secretary on 19 August 2021
18 Mar 2021 PSC07 Cessation of Michael Ian Doherty as a person with significant control on 15 March 2021
18 Mar 2021 PSC02 Notification of Corelogic Holdings Limited as a person with significant control on 15 March 2021
18 Mar 2021 TM01 Termination of appointment of Michael Ian Doherty as a director on 15 March 2021