EH FACILITIES LTD

Company number 06027042

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	(12 pages)
15 Apr 2015	AD01	Registered office address changed from Level 6, Eden House 23-25, Wilson Street London EC2M 2TE to 26-28 Bedford Row London WC1R 4HE on 15 April 2015	(2 pages)
14 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26	(1 page)
10 Mar 2015	CERTNM	Company name changed silverminute professional services LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
21 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 150	(5 pages)
21 Jan 2015	AD02	Register inspection address has been changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP England to Eden House, 23-25 Wilson Street Wilson Street 6Th Floor London EC2M 2TE	(1 page)
21 Jan 2015	AD04	Register(s) moved to registered office address Level 6, Eden House 23-25, Wilson Street London EC2M 2TE	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2014	AD04	Register(s) moved to registered office address Level 6, Eden House 23-25, Wilson Street London EC2M 2TE	(1 page)
10 Oct 2014	AD01	Registered office address changed from , C/O Clink Secretarial Limited, 21 Bunhill Row, London, EC1Y 8LP to Level 6, Eden House 23-25, Wilson Street London EC2M 2TE on 10 October 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 26 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mrs Clare Margaret Walsh as a director on 1 January 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Jeffery Roger Ashbolt as a director on 1 September 2014	(1 page)
29 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 150	(6 pages)
12 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
12 Nov 2012	AP04	Appointment of Clink Secretarial Limited as a secretary	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Daren Martin as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of John Davidson as a director	(1 page)
12 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)