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ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

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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)
11 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
17 Oct 2022 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 17 October 2022
17 Oct 2022 LIQ01 Declaration of solvency
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
14 Oct 2022 AD03 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
14 Oct 2022 AD02 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
29 Sep 2022 SH19 Statement of capital on 29 September 2022
  • GBP 1
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
29 Sep 2022 SH20 Statement by Directors
20 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
10 Dec 2021 AP01 Appointment of Elizabeth Helen Brownell as a director on 10 December 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 AP01 Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021
02 Jun 2021 TM01 Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021
04 Jan 2021 PSC05 Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019