E-CARAT 4 HOLDINGS LIMITED

Company number 09146364

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
30 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Caludia Ann Wallace as a director on 20 July 2018	(1 page)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
27 Jul 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors 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)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
13 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)