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EGERTON LAND LIMITED

Company number 09564961

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2019 CH04 Secretary's details changed for White House Secretaries Limited on 26 March 2019
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 29 March 2019
16 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
01 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
02 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
02 Jan 2017 TM01 Termination of appointment of Tobias Elbl as a director on 20 December 2015
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2
30 Apr 2015 AP01 Appointment of Mr Tobias Elbl as a director on 28 April 2015
30 Apr 2015 AP01 Appointment of Mr Matthew James Alfred as a director on 28 April 2015
30 Apr 2015 AP04 Appointment of White House Secretaries Limited as a secretary on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Marion Black as a director on 28 April 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 1