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EGRC LIMITED

Company number 11598814

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-30 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from 1 Speldhurst Road London W4 1BX England to Dsi 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 16 September 2024	View PDF Registered office address changed from 1 Speldhurst Road London W4 1BX England to Dsi 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 16 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 July 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Ms Eleanor Bronwen Evans on 18 April 2024	View PDF Director's details changed for Ms Eleanor Bronwen Evans on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from , Building 4 Carrwood Park Selby Road, Swillington Common, Leeds, LS15 4LG, England to 1 Speldhurst Road London W4 1BX on 29 March 2023	View PDF Registered office address changed from , Building 4 Carrwood Park Selby Road, Swillington Common, Leeds, LS15 4LG, England to 1 Speldhurst Road London W4 1BX on 29 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	AD01	Registered office address changed from , Building 4 Selby Road, Swillington Common, Leeds, LS15 4LG, England to 1 Speldhurst Road London W4 1BX on 13 November 2019	View PDF Registered office address changed from , Building 4 Selby Road, Swillington Common, Leeds, LS15 4LG, England to 1 Speldhurst Road London W4 1BX on 13 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AD01	Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom to 1 Speldhurst Road London W4 1BX on 1 November 2019	View PDF Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom to 1 Speldhurst Road London W4 1BX on 1 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EGRC LIMITED

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