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E3 ARTISTS LIMITED

Company number 04727011

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2016 AD01 Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
06 Aug 2015 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 6 August 2015
05 Aug 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 600 Appointment of a voluntary liquidator
05 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28
21 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 30
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 30
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
27 Oct 2010 TM02 Termination of appointment of Jack Fairhall as a secretary
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
29 Jul 2009 AAMD Amended accounts made up to 30 September 2008
13 Jul 2009 288a Director appointed mr martin harrigan
10 Jul 2009 288b Appointment terminated director jack fairhall