Companies House does not verify the accuracy of the information filed

Advanced company search

ELECTRIC HUMMINGBIRD LIMITED

Company number 07580967

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	View PDF Liquidators' statement of receipts and payments to 6 January 2017 - link opens in a new window - 12 pages (12 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	View PDF Liquidators' statement of receipts and payments to 6 January 2016 - link opens in a new window - 10 pages (10 pages)
16 Jan 2015	AD01	Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 16 January 2015	View PDF Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
22 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 102	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 102 - link opens in a new window - 7 pages (7 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 1 March 2014 GBP 102 - link opens in a new window - 7 pages (7 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	TM01	Termination of appointment of Martin Simcock as a director	View PDF Termination of appointment of Martin Simcock as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AP01	Appointment of Mr Martin John Simcock as a director	View PDF Appointment of Mr Martin John Simcock as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Ashley Mann as a director	View PDF Termination of appointment of Ashley Mann as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	CH01	Director's details changed for Tim Dodd on 3 July 2013	View PDF Director's details changed for Tim Dodd on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2013	CH01	Director's details changed for James Monaghan on 1 January 2013	View PDF Director's details changed for James Monaghan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Tim Dodd on 1 January 2013	View PDF Director's details changed for Tim Dodd on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Ms Hayley Anne Allum on 1 December 2012	View PDF Director's details changed for Ms Hayley Anne Allum on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?