- Company Overview for E-CARAT 8 PLC (10611809)
- Filing history for E-CARAT 8 PLC (10611809)
- People for E-CARAT 8 PLC (10611809)
- Charges for E-CARAT 8 PLC (10611809)
- Insolvency for E-CARAT 8 PLC (10611809)
- More for E-CARAT 8 PLC (10611809)
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) |
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31 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2021 | LIQ MISC | INSOLVENCY:sec of state release of liquidator | |
31 Dec 2020 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 31 December 2020 | |
30 Dec 2020 | LIQ01 | Declaration of solvency | |
30 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | MR04 | Satisfaction of charge 106118090002 in full | |
01 Oct 2020 | MR04 | Satisfaction of charge 106118090001 in full | |
15 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 | |
17 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 | |
17 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 | |
17 Mar 2020 | PSC05 | Change of details for E-Carat 8 Holdings Limited as a person with significant control on 16 March 2020 | |
16 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
05 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
30 Jul 2018 | TM01 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 | |
06 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
25 Apr 2017 | MR01 | Registration of charge 106118090002, created on 18 April 2017 |