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E-EXPORTING LIMITED

Company number 09446045

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2021 DS01 Application to strike the company off the register
27 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Feb 2021 TM01 Termination of appointment of John Christopher Forsyth as a director on 24 February 2021
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2019 PSC02 Notification of Forbes Bond Uk Ltd as a person with significant control on 11 September 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
19 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 272
23 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with updates
23 Apr 2019 PSC07 Cessation of Howard Parker as a person with significant control on 11 April 2019
04 Apr 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
19 Feb 2019 SH02 Sub-division of shares on 17 January 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
18 Jan 2019 AP01 Appointment of Mr John Christopher Forsyth as a director on 16 January 2019
08 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
12 Oct 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates