Companies House does not verify the accuracy of the information filed

E-CARAT 12 PLC

Company number 13133808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Sep 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 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)
03 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 131338080001 in full	View PDF Satisfaction of charge 131338080001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 131338080002 in full	View PDF Satisfaction of charge 131338080002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 131338080003 in full	View PDF Satisfaction of charge 131338080003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Interim accounts made up to 20 June 2024	View PDF Interim accounts made up to 20 June 2024 - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
05 Apr 2023	MR01	Registration of charge 131338080003, created on 4 April 2023	View PDF Registration of charge 131338080003, created on 4 April 2023 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	MR01	Registration of charge 131338080002, created on 10 June 2021	View PDF Registration of charge 131338080002, created on 10 June 2021 - link opens in a new window - 7 pages (7 pages)
15 Jun 2021	MR01	Registration of charge 131338080001, created on 10 June 2021	View PDF Registration of charge 131338080001, created on 10 June 2021 - link opens in a new window - 101 pages (101 pages)
19 Mar 2021	CERT8A	Commence business and borrow
19 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AD01	Registered office address changed from C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 January 2021	View PDF Registered office address changed from C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

E-CARAT 12 PLC

Filter by category