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EGREMONT INTERNATIONAL LIMITED

Company number 04246750

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 31 May 2021
24 Jun 2020 AD01 Registered office address changed from Brook Cottage Haslemere Road Brook Godalming Surrey GU8 5UJ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 24 June 2020
11 Jun 2020 LIQ01 Declaration of solvency
11 Jun 2020 600 Appointment of a voluntary liquidator
11 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-01
10 Jun 2020 AD02 Register inspection address has been changed to Brook Cottage Haslemere Road Brook Godalming Surrey GU8 5UJ
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 AD01 Registered office address changed from Unit 205 China Works Black Prince Road London Greater London SE1 7SJ England to Brook Cottage Haslemere Road Brook Godalming Surrey GU8 5UJ on 6 September 2019
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 PSC08 Notification of a person with significant control statement
08 Mar 2019 PSC07 Cessation of Charlotte Elizabeth Hall as a person with significant control on 2 March 2019
04 Mar 2019 AP01 Appointment of Ms Ashley Claire Hall as a director on 2 March 2019
04 Mar 2019 AP01 Appointment of Ms Cassandra Louise Hall as a director on 2 March 2019
04 Mar 2019 AP01 Appointment of Ms Charlotte Elizabeth Hall as a director on 2 March 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2018 PSC01 Notification of Charlotte Elizabeth Hall as a person with significant control on 20 September 2018
20 Sep 2018 AP01 Appointment of Mr Robert Graham Hall as a director on 13 September 2018
20 Sep 2018 AP03 Appointment of Mr Robert Graham Hall as a secretary on 13 September 2018
20 Sep 2018 TM01 Termination of appointment of Susan Margaret Grist as a director on 26 August 2018
20 Sep 2018 TM02 Termination of appointment of Susan Margaret Grist as a secretary on 26 August 2018