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EC1Y 8LP LTD

Company number 08989955

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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)
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	View PDF Liquidators' statement of receipts and payments to 24 November 2017 - link opens in a new window - 13 pages (13 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2016	AD01	Registered office address changed from 4th Floor, Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G0AH on 12 December 2016	View PDF Registered office address changed from 4th Floor, Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G0AH on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AD01	Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 4th Floor, Allan House 10 John Princes Street London W1G 0AH on 1 December 2016	View PDF Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 4th Floor, Allan House 10 John Princes Street London W1G 0AH on 1 December 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AP01	Appointment of Mr James Phipson as a director on 19 February 2015	View PDF Appointment of Mr James Phipson as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Guy Richard Harris as a director on 19 February 2015	View PDF Termination of appointment of Guy Richard Harris as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Mr Patrick O'riordan as a director on 19 February 2015	View PDF Appointment of Mr Patrick O'riordan as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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