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E21 INVESTMENTS LIMITED

Company number 05711100

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 AD01 Registered office address changed from 61 Church Way North Shields NE29 0AE England to 61 Church Way North Shields Tyne and Wear NE29 0AE on 13 March 2018
09 Mar 2018 AD01 Registered office address changed from 58a Bedford Street North Shields Tyne and Wear NE29 0AL to 61 Church Way North Shields NE29 0AE on 9 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 CH01 Director's details changed for Mr Gary Michael Thorpe on 5 December 2013
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from Dcs House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne ME12 5UJ on 29 February 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010