EHE 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 04/01/244 January 2024 | Registered office address changed from 2nd Floor 5-6 Clipstone Street London W1W 6BB England to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2024-01-04 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Appointment of a voluntary liquidator |
| 04/01/244 January 2024 | Declaration of solvency |
| 04/01/244 January 2024 | Resolutions |
| 03/08/233 August 2023 | Satisfaction of charge 085704870002 in full |
| 03/08/233 August 2023 | Satisfaction of charge 085704870003 in full |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/01/227 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-07 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085704870001 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH RETAIL PROPERTIES LIMITED / 03/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 22/02/1622 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085704870003 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085704870002 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085704870001 |
| 11/09/1311 September 2013 | ADOPT ARTICLES 04/09/2013 |
| 27/06/1327 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 14/06/1314 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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