E-OLDCO18 LIMITED

Company number 04058879

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2020	DS01	Application to strike the company off the register	(1 page)
16 Dec 2019	AD01	Registered office address changed from Four Oaks House Lichfield Road Sutton Coldfield B74 2TZ England to Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ on 16 December 2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Anthony David Tompkins as a director on 21 August 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
06 Feb 2018	TM01	Termination of appointment of Michael William Bird as a director on 3 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Anthony David Tompkins as a director on 3 February 2018	(2 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2017	MR04	Satisfaction of charge 040588790003 in full	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
11 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
11 Sep 2017	PSC05	Change of details for Care Monitoring and Management Ltd as a person with significant control on 1 October 2016	(2 pages)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
22 Sep 2016	AD01	Registered office address changed from C/O Michael Bird Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ England to Four Oaks House Lichfield Road Sutton Coldfield B74 2TZ on 22 September 2016	(1 page)
22 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)

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