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E2 LEISURE LIMITED

Company number 06702261

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
01 Nov 2009 4.20 Statement of affairs with form 4.19
01 Nov 2009 600 Appointment of a voluntary liquidator
01 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22
18 Sep 2009 287 Registered office changed on 18/09/2009 from 79 79 charing cross road london WC24 0NE
17 Apr 2009 288c Secretary's Change of Particulars / janice hamid / 01/04/2009 / HouseName/Number was: , now: 79; Street was: 8 freeman way, now: charing cross road; Area was: emerson park, now: ; Post Town was: hornchurch, now: london; Region was: essex, now: ; Post Code was: RM11 3PH, now: WC2H 0NE
17 Apr 2009 288c Director's Change of Particulars / fraz hamid / 01/04/2009 / HouseName/Number was: , now: 79; Street was: 8 freeman way, now: charing cross road; Area was: emerson park, now: ; Post Town was: hornchurch, now: london; Region was: essex, now: ; Post Code was: RM11 3PH, now: WC24 0NE
17 Apr 2009 287 Registered office changed on 17/04/2009 from 8 freeman way hornchurch essex RM11 3PH united kingdom
12 Mar 2009 88(2) Ad 18/09/08 gbp si 90@1=90 gbp ic 10/100
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 NEWINC Incorporation