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EGRET PROPERTY LIMITED

Company number 04864614

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr Marcel Robert Cariou as a director on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for Fidsec Limited on 13 August 2010
24 Aug 2010 CH02 Director's details changed for Adl Two Limited on 13 August 2010