Companies House does not verify the accuracy of the information filed

Advanced company search

E (383) LIMITED

Company number 08738926

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)
17 Jan 2017	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)
01 Nov 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 Southway 374 Southway Drive Suthway Shopping Centre Plymouth Plymouth PL6 6QR on 9 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Southway 374 Southway Drive Suthway Shopping Centre Plymouth Plymouth PL6 6QR on 9 May 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 November 2014	View PDF Previous accounting period extended from 31 October 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	TM02	Termination of appointment of Hiu Ng as a secretary	View PDF Termination of appointment of Hiu Ng as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2013	AP03	Appointment of Mr Hiu Ming Ng as a secretary	View PDF Appointment of Mr Hiu Ming Ng as a secretary - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AP01	Appointment of Ms Yuk Kiu Tsang as a director	View PDF Appointment of Ms Yuk Kiu Tsang as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	TM02	Termination of appointment of Itca (Uk) Limited as a secretary	View PDF Termination of appointment of Itca (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 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)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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