2E2 HOLDINGS LIMITED filing history - Find and update company information

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2E2 HOLDINGS LIMITED

Company number 05929340

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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)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 22 July 2014	View PDF Notice of move from Administration to Dissolution on 22 July 2014 - link opens in a new window - 15 pages (15 pages)
12 Mar 2014	AD01	Registered office address changed from Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 12 March 2014	View PDF Registered office address changed from Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	2.24B	Administrator's progress report to 27 January 2014	View PDF Administrator's progress report to 27 January 2014 - link opens in a new window - 19 pages (19 pages)
27 Dec 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Aug 2013	2.24B	Administrator's progress report to 27 July 2013	View PDF Administrator's progress report to 27 July 2013 - link opens in a new window - 39 pages (39 pages)
15 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
15 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
04 Apr 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 22 pages (22 pages)
26 Mar 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
15 Mar 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 22 pages (22 pages)
06 Feb 2013	AD01	Registered office address changed from the Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU on 6 February 2013	View PDF Registered office address changed from the Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
03 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 134,510,067.976	View PDF Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 134,510,067.976 - link opens in a new window - 44 pages (44 pages)
14 Sep 2012	CH01	Director's details changed for Nicholas Paul Grossman on 7 July 2012	View PDF Director's details changed for Nicholas Paul Grossman on 7 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
01 Jun 2012	TM01	Termination of appointment of Frederic Chauffier as a director	View PDF Termination of appointment of Frederic Chauffier as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AP01	Appointment of Mr Alistair Charles Westray Troup as a director	View PDF Appointment of Mr Alistair Charles Westray Troup as a director - link opens in a new window - 2 pages (2 pages)
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 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	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)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 134,510,067.976	View PDF Statement of capital following an allotment of shares on 15 November 2011 GBP 134,510,067.976 - link opens in a new window - 10 pages (10 pages)

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