- Company Overview for EVERY CLOUD ATTITUDES LIMITED (05973998)
- Filing history for EVERY CLOUD ATTITUDES LIMITED (05973998)
- People for EVERY CLOUD ATTITUDES LIMITED (05973998)
- Insolvency for EVERY CLOUD ATTITUDES LIMITED (05973998)
- More for EVERY CLOUD ATTITUDES LIMITED (05973998)
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) |
---|---|---|---|
22 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 May 2015 | 4.70 | Declaration of solvency | |
13 May 2015 | 600 | Appointment of a voluntary liquidator | |
13 May 2015 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
24 Oct 2014 | TM01 | Termination of appointment of Christopher Ogden as a director on 21 August 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Mar 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 | |
23 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
22 Oct 2013 | AP03 | Appointment of Anne Caspi as a secretary | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
19 Sep 2012 | TM02 | Termination of appointment of Jennifer Taylor as a secretary | |
15 May 2012 | CERTNM |
Company name changed e-box energy systems LTD\certificate issued on 15/05/12
|
|
15 May 2012 | CONNOT | Change of name notice | |
24 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Dec 2010 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 | |
16 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
08 Jan 2010 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
27 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |