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E8 LIVING LTD

Company number 08736787

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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)
27 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 March 2018
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
08 Apr 2016 AD01 Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
07 Apr 2016 4.70 Declaration of solvency
15 Feb 2016 AD01 Registered office address changed from Edelman House 1238 High Road London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016
26 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
03 Jun 2014 MR01 Registration of charge 087367870002
03 Jun 2014 MR01 Registration of charge 087367870001
12 Mar 2014 CH01 Director's details changed for Mr Gavin Sherman on 25 February 2014
15 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 2
15 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AP01 Appointment of Mr Antony David Stark as a director
17 Oct 2013 NEWINC Incorporation