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E-CIG LTD

Company number 08062223

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
31 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
12 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Dec 2015 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 3 December 2015
02 Dec 2015 4.20 Statement of affairs with form 4.19
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25
31 Jul 2015 AD01 Registered office address changed from Unit 6 Unit 6, Lysander Mews Lysander Grove London N19 3QP to 4 Prince Albert Road London NW1 7SN on 31 July 2015
23 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
22 Aug 2014 AD01 Registered office address changed from E-Cig Ltd First Floor 34 South Molton Street London W1K 5RG England to Unit 6 Unit 6, Lysander Mews Lysander Grove London N19 3QP on 22 August 2014
14 May 2014 AD01 Registered office address changed from 4Th Floor York House 207-221 Pentonville Road London N1 9UZ on 14 May 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Oct 2013 AD01 Registered office address changed from Office 111 Spitfire Studios 63-71 Collier Street London N1 9BE United Kingdom on 10 October 2013
24 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
28 Nov 2012 AD01 Registered office address changed from 4Th Floor 100 New Bond Street Mayfair, London London W1S 1SP United Kingdom on 28 November 2012
09 May 2012 NEWINC Incorporation