EHE 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Return of final meeting in a members' voluntary winding up |
20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
05/01/245 January 2024 | Resolutions |
05/01/245 January 2024 | Resolutions |
05/01/245 January 2024 | Appointment of a voluntary liquidator |
05/01/245 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 2024-01-05 |
05/01/245 January 2024 | Declaration of solvency |
03/08/233 August 2023 | Satisfaction of charge 085705360002 in full |
03/08/233 August 2023 | Satisfaction of charge 085705360003 in full |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 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 2022-01-07 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 |
01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085705360001 |
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 08/01/19, 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 |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, 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 |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, 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 |
14/01/1614 January 2016 | Annual return made up to 8 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 085705360002 |
16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085705360003 |
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 085705360001 |
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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