- Company Overview for EGELNICK AND WEBB LIMITED (04177336)
- Filing history for EGELNICK AND WEBB LIMITED (04177336)
- People for EGELNICK AND WEBB LIMITED (04177336)
- Insolvency for EGELNICK AND WEBB LIMITED (04177336)
- More for EGELNICK AND WEBB LIMITED (04177336)
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
|
|
24 May 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
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
|
|
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
|
|
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
|
|
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
|