Companies House does not verify the accuracy of the information filed

Advanced company search

EACOTTS WORLDWIDE LIMITED

Company number 04708201

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)
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	CH01	Director's details changed for Mrs Leila Sangar on 22 November 2016	View PDF Director's details changed for Mrs Leila Sangar on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Leila Sangar on 20 October 2015	View PDF Director's details changed for Mrs Leila Sangar on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH02	Consolidation of shares on 28 April 2015	View PDF Consolidation of shares on 28 April 2015 - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 28 April 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 28 April 2015 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 25 pages (25 pages)
01 May 2015	CERTNM	Company name changed eacotts international LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed eacotts international LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	TM01	Termination of appointment of Mark Antony Newbold as a director on 31 July 2014	View PDF Termination of appointment of Mark Antony Newbold as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 115.97725	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 115.97725 - link opens in a new window - 26 pages (26 pages)
15 May 2014	TM01	Termination of appointment of Martin Gatehouse as a director	View PDF Termination of appointment of Martin Gatehouse as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
15 Apr 2013	CH01	Director's details changed for Mr Martin Gatehouse on 15 April 2013	View PDF Director's details changed for Mr Martin Gatehouse on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CERTNM	Company name changed eacotts LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-15	View PDF Company name changed eacotts LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-15 - link opens in a new window - 2 pages (2 pages)

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