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E4 PROJECT MANAGEMENT LIMITED

Company number 09625049

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
11 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
11 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 PSC07 Cessation of James Mirehouse Mawson as a person with significant control on 15 December 2019
23 Jun 2020 PSC07 Cessation of Stuart Norman Bedford as a person with significant control on 15 December 2019
23 Jun 2020 PSC02 Notification of Sabrefile Ltd as a person with significant control on 15 December 2019
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
10 Jun 2020 AP01 Appointment of Mr Richard Eugene Hutchinson as a director on 1 June 2020
18 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Jul 2017 PSC04 Change of details for Mr Stuart Norman Bedford as a person with significant control on 1 December 2016
14 Jul 2017 CH01 Director's details changed for Mr Stuart Norman Bedford on 1 December 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
05 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-05
  • GBP 2