- Company Overview for EGREMONT INTERNATIONAL LIMITED (04246750)
- Filing history for EGREMONT INTERNATIONAL LIMITED (04246750)
- People for EGREMONT INTERNATIONAL LIMITED (04246750)
- Insolvency for EGREMONT INTERNATIONAL LIMITED (04246750)
- More for EGREMONT INTERNATIONAL LIMITED (04246750)
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) |
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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
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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 |