E-CARAT 4 PLC

Company number 09146372

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 18 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
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 Claudia Ann Wallace as a director on 20 July 2018	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 091463720001 in full	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 091463720002 in full	(1 page)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 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 (No.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)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 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 50,000	(6 pages)
03 Nov 2014	MR01	Registration of charge 091463720002, created on 20 October 2014	(7 pages)
21 Oct 2014	MR01	Registration of charge 091463720001, created on 20 October 2014	(88 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 50,000	(4 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
07 Aug 2014	CERT8A	Commence business and borrow	(1 page)

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