Companies House does not check the accuracy of the information filed

Advanced company search

E4TECH (UK) LTD

Company number 04142898

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2024	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 - 12 pages (12 pages)
16 Feb 2024	AD03	Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA	View PDF Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024	View PDF Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD02	Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA	View PDF Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Peter Kenneth Rawlings as a director on 29 January 2024	View PDF Termination of appointment of Peter Kenneth Rawlings as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
12 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2023	CH01	Director's details changed for Adam Chase on 17 March 2023	View PDF Director's details changed for Adam Chase on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jul 2021	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 28 May 2021	View PDF Appointment of Mr Peter Kenneth Rawlings as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 22 July 2021	View PDF Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM02	Termination of appointment of Adam Chase as a secretary on 28 May 2021	View PDF Termination of appointment of Adam Chase as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC02	Notification of Erm-Europe, Ltd as a person with significant control on 28 May 2021	View PDF Notification of Erm-Europe, Ltd as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of David Hart as a person with significant control on 28 May 2021	View PDF Cessation of David Hart as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC07	Cessation of Adam Chase as a person with significant control on 28 May 2021	View PDF Cessation of Adam Chase as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?