E 2015 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 23/08/1823 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.2 |
| 24/04/1824 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 26/02/1826 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 29/08/1729 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.2 |
| 07/07/167 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2016 |
| 06/07/166 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1624 June 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/01/1626 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2015 |
| 06/10/156 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/156 October 2015 | COMPANY NAME CHANGED EAST LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 17/08/1517 August 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/07/1531 July 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/07/1523 July 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 55 KIMBER ROAD WANDSWORTH LONDON SW18 4NX |
| 01/07/151 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BISSELL |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNIL CHAINANI |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 197003 |
| 29/11/1229 November 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED SUZANNE SPINK |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/07/1229 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/06/1212 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 02/08/11 STATEMENT OF CAPITAL GBP 212642 |
| 10/05/1210 May 2012 | 02/08/11 STATEMENT OF CAPITAL GBP 212642 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KEATING |
| 10/04/1210 April 2012 | SECRETARY APPOINTED CLIVE PETTIGREW |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PETER TAYLOR |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED WILLIAM BISSELL |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIGURDUR JENSSON |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 30/12/1030 December 2010 | ARTICLES OF ASSOCIATION |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE PETTIGREW |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR JONATHAN JAMES KEATING |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIGURDUR JENSSON / 28/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE OLIVER / 28/07/2010 |
| 13/09/1013 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL CHAINANI / 28/07/2010 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | GBP IC 214417/213517 12/01/09 GBP SR 900@1=900 |
| 16/02/0916 February 2009 | ALTER ARTICLES 12/12/2008 |
| 16/02/0916 February 2009 | GBP IC 220178/214417 06/01/09 GBP SR 5761@1=5761 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED SUNIL CHAINANI |
| 09/02/099 February 2009 | ALTER ARTICLES 12/12/2008 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FARRER-BROWN |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MAY |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED PENELOPE ANNE OLIVER |
| 21/01/0921 January 2009 | GBP NC 200000/300000 06/01/2009 |
| 21/01/0921 January 2009 | ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED SIGURDUR JENSSON |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WEBB |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIGURDUR JENSSON |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | COMPANY BUSINESS 09/04/2008 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RE:APP BUSINESS DEMERG 15/08/05 |
| 14/10/0514 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/10/0514 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS; AMEND |
| 29/11/0229 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED ANOKHI WHOLESALE LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | S366A DISP HOLDING AGM 10/05/96 |
| 21/05/9621 May 1996 | S386 DISP APP AUDS 10/05/96 |
| 21/05/9621 May 1996 | S252 DISP LAYING ACC 10/05/96 |
| 02/08/952 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 93 NEWMAN STREET LONDON W1P 4BJ |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON W1A1EW |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 14 GREAT CASTLE STREET LONDON W1N 8JW |
| 02/04/872 April 1987 | COMPANY NAME CHANGED ANOKHI LIMITED CERTIFICATE ISSUED ON 02/04/87 |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/09/8626 September 1986 | GAZETTABLE DOCUMENT |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED VALUEDEED LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 09/07/869 July 1986 | CERTIFICATE OF INCORPORATION |
| 27/06/8627 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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