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2E2 SOLUTIONS LIMITED

Company number 03214825

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 2 May 2016	View PDF Liquidators' statement of receipts and payments to 2 May 2016 - link opens in a new window - 17 pages (17 pages)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 2 May 2015	View PDF Liquidators' statement of receipts and payments to 2 May 2015 - link opens in a new window - 14 pages (14 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 2 May 2014	View PDF Liquidators' statement of receipts and payments to 2 May 2014 - link opens in a new window - 14 pages (14 pages)
17 Mar 2014	AD01	Registered office address changed from 322 High Holborn London Greater London WC1V 7PB on 17 March 2014	View PDF Registered office address changed from 322 High Holborn London Greater London WC1V 7PB on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 May 2013	AD01	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 20 May 2013	View PDF Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 337,233.3	View PDF Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 337,233.3 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	TM01	Termination of appointment of Matthew Franklin as a director	View PDF Termination of appointment of Matthew Franklin as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 12 January 2012	View PDF Director's details changed for Mark Stevens Mcveigh on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 8 January 2012	View PDF Director's details changed for Mark Stevens Mcveigh on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Director's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 May 2011	CH01	Director's details changed for Mr Matthew Nicholas Franklin on 24 May 2011	View PDF Director's details changed for Mr Matthew Nicholas Franklin on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Matthew Nicholas Franklin on 24 May 2011	View PDF Director's details changed for Matthew Nicholas Franklin on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 38 pages (38 pages)

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