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E-CARAT 6 HOLDINGS LIMITED

Company number 09696690

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
03 Feb 2021 DS02 Withdraw the company strike off application
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
25 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
25 Mar 2020 PSC05 Change of details for Intertrust Corporate Services 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
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 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
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
26 Jul 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
24 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limtied on 9 December 2016
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates