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THE E-CIG STORE (WAKEFIELD) LTD

Company number 11880565

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC05	Change of details for Ranbir Holdings Ltd as a person with significant control on 25 November 2022	View PDF Change of details for Ranbir Holdings Ltd as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from Unit 11 Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY United Kingdom to Unit 1 Hammond Court Hammond Avenue Stockport SK4 1PQ on 25 November 2022	View PDF Registered office address changed from Unit 11 Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY United Kingdom to Unit 1 Hammond Court Hammond Avenue Stockport SK4 1PQ on 25 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC05	Change of details for Ranbir Holdings Ltd as a person with significant control on 31 August 2022	View PDF Change of details for Ranbir Holdings Ltd as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Arjan Singh-Raud on 15 September 2022	View PDF Director's details changed for Mr Arjan Singh-Raud on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	PSC02	Notification of Ranbir Holdings Ltd as a person with significant control on 31 August 2022	View PDF Notification of Ranbir Holdings Ltd as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Arjan Singh-Raud as a person with significant control on 31 August 2022	View PDF Cessation of Arjan Singh-Raud as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 31/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 31/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 24	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 24 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 1	View PDF Statement of capital on 31 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	PSC01	Notification of Arjan Singh-Raud as a person with significant control on 31 March 2020	View PDF Notification of Arjan Singh-Raud as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC07	Cessation of Arjan Singh-Raud as a person with significant control on 31 March 2020	View PDF Cessation of Arjan Singh-Raud as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC01	Notification of Arjan Singh-Raud as a person with significant control on 31 March 2020	View PDF Notification of Arjan Singh-Raud as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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