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EGERTON GARDENS LIMITED

Company number 09101282

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
24 Sep 2019 AA Unaudited abridged accounts made up to 24 December 2018
31 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 24 December 2017
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 24 December 2016
15 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 24 December 2015
02 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
25 Jan 2015 AA01 Current accounting period extended from 30 June 2015 to 24 December 2015
15 Jul 2014 AP01 Appointment of Catherine Mary Duncan as a director on 6 July 2014
15 Jul 2014 TM01 Termination of appointment of Denison Till Company Secretaries Limited as a director on 6 July 2014
15 Jul 2014 TM01 Termination of appointment of Martin Frank Baird Frost as a director on 6 July 2014
15 Jul 2014 AD01 Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom to The White House Welburn York YO60 7DX on 15 July 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted