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EVERY CLOUD ATTITUDES LIMITED

Company number 05973998

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-04-22
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
  • EUR 1
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
  • EUR 1
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
  • RES15 ‐ Change company name resolution on 2012-04-23
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