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E4.COM LIMITED

Company number 04063871

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
31 Jan 2024 SH19 Statement of capital on 31 January 2024
  • GBP 1
31 Jan 2024 SH20 Statement by Directors
31 Jan 2024 CAP-SS Solvency Statement dated 30/01/24
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 30/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Jonathan Mark Allan as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Keith Robert Underwood as a director on 31 January 2020
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Keith Robert Underwood as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Glyn Robert Isherwood as a director on 16 March 2018
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates