E-CARAT 3 PLC

Company number 08827812

Date	Type	Description	View / Download
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Jul 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 26 July 2018	(3 pages)
04 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-15	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
21 Sep 2017	MR04	Satisfaction of charge 088278120002 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 088278120001 in full	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (N0.2) Limited on 9 December 2016	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 50,000	(6 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
20 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
14 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(6 pages)
03 Apr 2014	MR01	Registration of charge 088278120002	(8 pages)
24 Mar 2014	MR01	Registration of charge 088278120001	(57 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 50,000	(4 pages)
17 Jan 2014	CERT8A	Commence business and borrow	(1 page)
17 Jan 2014	SH50	Trading certificate for a public company	(3 pages)
30 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)