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E-FOUR (SPITALFIELDS) LIMITED

Company number 03522686

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 19 May 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 May 2013
23 May 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
03 Jun 2010 AD01 Registered office address changed from 109 Market Pavilion New Spitalfields Market Leyton London E10 5SL on 3 June 2010
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 30,000
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 06/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 06/03/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2006 363s Return made up to 06/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Mar 2005 363s Return made up to 06/03/05; full list of members
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Director resigned