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E164 LIMITED

Company number 06982841

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 TM01 Termination of appointment of Peter Robert Lyons as a director on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from Berrycentre Chiltern Drive Surbiton Surrey KT5 8LS to 276 Ewell Road Surbiton KT6 7AG on 28 September 2020
28 Sep 2020 PSC07 Cessation of Peter Lyons as a person with significant control on 28 September 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
13 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Sep 2012 AD01 Registered office address changed from 324 Regent Street London W1B 3HH United Kingdom on 13 September 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of David Topping as a director