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ECONOMIC ENTERPRISES LIMITED

Company number 01372224

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
15 Jun 2016 AD01 Registered office address changed from 29/30 Fitzroy Square London W1P 6LQ to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 June 2016
10 Jun 2016 4.70 Declaration of solvency
10 Jun 2016 600 Appointment of a voluntary liquidator
10 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-17
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AP01 Appointment of Mr Cetin Suleyman as a director on 23 December 2015
22 Jan 2016 AP01 Appointment of Mr Jack Malcolm Finesilver as a director on 23 December 2015
22 Jan 2016 TM01 Termination of appointment of Derek Ezra of Horsham as a director on 22 December 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 May 2011 AA Total exemption full accounts made up to 31 December 2010
11 May 2011 TM02 Termination of appointment of Julia Ezra as a secretary
11 May 2011 TM01 Termination of appointment of Julia Ezra as a director
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 31 December 2009