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THE EAST INDIA COMPANY COLLECTIONS LIMITED

Company number 07352505

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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)
22 Mar 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
22 Jan 2024 TM01 Termination of appointment of Joanna Mould as a director on 9 January 2024
14 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 29 June 2022
07 Dec 2022 AD01 Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on 7 December 2022
22 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
08 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 29 June 2020
28 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
04 Nov 2020 AP01 Appointment of Miss Joanna Mould as a director on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr. Tejas Gandhi as a director on 4 November 2020
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
26 May 2020 MR01 Registration of charge 073525050001, created on 13 May 2020
04 May 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 AP01 Appointment of Mr Abhijit Banerjee as a director on 21 February 2020
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 TM01 Termination of appointment of Arvinder Singh Walia as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Rajesh Kaji as a director on 28 March 2019
30 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
06 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018