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E64 LIMITED

Company number 04777569

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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)
07 Mar 2017	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)
20 Dec 2016	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)
09 Dec 2016	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)
21 Oct 2016	TM01	Termination of appointment of Susan Collingridge as a director on 9 March 2016	View PDF Termination of appointment of Susan Collingridge as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	TM01	Termination of appointment of Susan Collingridge as a director on 9 March 2016	View PDF Termination of appointment of Susan Collingridge as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM02	Termination of appointment of Susan Collingridge as a secretary on 9 March 2016	View PDF Termination of appointment of Susan Collingridge as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2013	AD01	Registered office address changed from Bramley House Low Habberley Kidderminster Worcestershire DY11 5RA on 23 May 2013	View PDF Registered office address changed from Bramley House Low Habberley Kidderminster Worcestershire DY11 5RA on 23 May 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
08 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2010	CH01	Director's details changed for Susan Collingridge on 27 May 2010	View PDF Director's details changed for Susan Collingridge on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	CERTNM	Company name changed collingridge uk LIMITED\certificate issued on 19/02/10 CONNOT ‐	View PDF Company name changed collingridge uk LIMITED\certificate issued on 19/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-07 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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