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EGELNICK AND WEBB LIMITED

Company number 04177336

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
21 Jun 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2017 AD01 Registered office address changed from Metropolitan Wharf 70 Wapping Wall London E1W 3SS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 April 2017
11 Apr 2017 4.20 Statement of affairs with form 4.19
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
24 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 280
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2015 SH03 Purchase of own shares.
26 Jun 2015 TM01 Termination of appointment of Hayley Richardson as a director on 1 June 2015
15 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 340
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 CH01 Director's details changed for Mr Toby Scott Egelnick on 23 April 2014
13 Aug 2014 CH03 Secretary's details changed for Mr Toby Scott Egelnick on 23 April 2014
24 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 340
24 Apr 2014 CH01 Director's details changed for Mr Toby Scott Egelnick on 23 April 2014
24 Apr 2014 AD01 Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ on 24 April 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AP01 Appointment of Hayley Richardson as a director
26 Jun 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 340