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E-CARAT PLC

Company number 08235650

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 May 2016	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06 - link opens in a new window - 1 page (1 page)
28 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
29 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 40 pages (40 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 45 pages (45 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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E-CARAT PLC

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