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ELECTRIC ESTATES LIMITED

Company number 06452982

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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)
09 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
14 May 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Justin Andrew Silverman on 22 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
24 May 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2010 AD01 Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF on 10 June 2010
09 Jun 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2009 88(2) Ad 15/06/09-15/06/09\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 13/12/08; full list of members