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E-CARAT 2 PLC

Company number 08619683

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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)
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ13	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)
26 Jul 2017	AA	Interim accounts made up to 31 May 2017	View PDF Interim accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 35 Great St. Helen's London EC3A 6AP on 17 July 2017	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 35 Great St. Helen's London EC3A 6AP on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
13 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	MR04	Satisfaction of charge 086196830001 in full	View PDF Satisfaction of charge 086196830001 in full - link opens in a new window - 1 page (1 page)
22 Mar 2017	MR04	Satisfaction of charge 086196830002 in full	View PDF Satisfaction of charge 086196830002 in full - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017	View PDF Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - 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)
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)
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
20 Aug 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
13 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 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)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	MR01	Registration of charge 086196830001	View PDF Registration of charge 086196830001 - link opens in a new window - 94 pages (94 pages)
22 Oct 2013	MR01	Registration of charge 086196830002	View PDF Registration of charge 086196830002 - link opens in a new window - 49 pages (49 pages)
29 Jul 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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