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EGERTON LIMITED

Company number 04637963

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
21 Dec 2015 AP03 Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015
21 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 15 November 2015
21 Dec 2015 TM02 Termination of appointment of John Alexander Henniker-Major as a secretary on 17 December 2015
15 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
24 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
19 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Mr John Alexander Muirhead on 15 January 2010
20 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Jun 2009 288a Secretary appointed mr john alexander muirhead