EGA (2015) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EGA (2015) LIMITED

Company number 00847277

Follow 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)
07 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 24 February 2019	View PDF Liquidators' statement of receipts and payments to 24 February 2019 - link opens in a new window - 14 pages (14 pages)
23 May 2018	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 16 May 2018	View PDF Termination of appointment of David Jason Lloyd Protheroe as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 24 February 2018	View PDF Liquidators' statement of receipts and payments to 24 February 2018 - link opens in a new window - 15 pages (15 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	View PDF Liquidators' statement of receipts and payments to 24 February 2017 - link opens in a new window - 13 pages (13 pages)
01 Feb 2017	AD01	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 1 February 2017	View PDF Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 8 pages (8 pages)
05 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CERTNM	Company name changed 00847277 LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-04-10	View PDF Company name changed 00847277 LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-04-10 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CERTNM	Company name changed ega\certificate issued on 09/03/15
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2011	View PDF Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	View PDF Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	View PDF Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011	View PDF Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM01	Termination of appointment of Jerome Maironi as a director	View PDF Termination of appointment of Jerome Maironi as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Christopher White as a director	View PDF Termination of appointment of Christopher White as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category