Companies House does not verify the accuracy of the information filed

Advanced company search

E 1090 LIMITED

Company number 08538960

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)
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Marble Inn 1 Fieldhouse Drive Muxton Telford Shropshire TF2 8JQ on 9 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Marble Inn 1 Fieldhouse Drive Muxton Telford Shropshire TF2 8JQ on 9 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	View PDF Termination of appointment of Itca (Gb) Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Anthony Chun Kit Lau as a director	View PDF Appointment of Mr Anthony Chun Kit Lau as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Simon Poon as a director	View PDF Termination of appointment of Simon Poon as a director - link opens in a new window - 1 page (1 page)
21 May 2013	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 - 19 pages (19 pages)

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