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EHE 4 LIMITED

Company number 08580128

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
18 Mar 2019 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 18 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-04
14 Feb 2019 PSC05 Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 3 January 2019
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 Jan 2019 AD01 Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018
09 Feb 2018 AP01 Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018
09 Feb 2018 AP01 Appointment of Mr Eoin Harry Conway as a director on 29 January 2018
09 Feb 2018 TM01 Termination of appointment of Michael James Smith as a director on 29 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
30 Mar 2016 TM01 Termination of appointment of Nicola Foley as a director on 30 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2