ECHLIN AND BAILEY (47OCS) LTD

Company number 07744045

Date	Type	Description	View / Download
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 23 March 2019	(11 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 23 March 2018	(11 pages)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	(18 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
07 Apr 2016	4.70	Declaration of solvency	(3 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
21 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,079,500	(5 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
25 Feb 2015	CH01	Director's details changed for M Mark Andrew O'callaghan on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Samuel Alexander Mcnally on 25 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Christopher Robert Bailey on 19 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,079,500	(7 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 24/07/2014	(2 pages)
08 Sep 2014	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
08 Sep 2014	AD01	Registered office address changed from 86 Edith Grove London SW10 0NH to 25 Harley Street London W1G 9BR on 8 September 2014	(1 page)
05 Jul 2014	MR01	Registration of charge 077440450003, created on 25 June 2014	(36 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
30 May 2014	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,074,500	(4 pages)
02 Jul 2013	MR01	Registration of charge 077440450002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(33 pages)