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E-VENTILATION LTD

Company number 08253480

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
20 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2014
05 Nov 2015 MR01 Registration of charge 082534800002, created on 4 November 2015
22 Oct 2015 AA01 Previous accounting period shortened from 29 November 2014 to 28 November 2014
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
04 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
27 May 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
22 May 2015 MR04 Satisfaction of charge 082534800001 in full
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
16 Sep 2014 MR01 Registration of charge 082534800001, created on 16 September 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Aug 2014 TM01 Termination of appointment of Ian Andrew Moore as a director on 22 April 2014
07 Aug 2014 AP01 Appointment of Mr Christopher William Moore as a director on 22 April 2014
21 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
15 Oct 2012 NEWINC Incorporation