E2-B.COM LIMITED
Company number 05314616 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN MASON / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MARTIN JOSEPH MASON / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MILLER STEPHEN / 03/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM SECOND FLOOR MANOR COURT 26 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW | View document |
| 24 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM EASTWAY ENTERPRISE CENTRE 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Mar 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 24 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT MASON / 01/03/2008 | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEPHEN / 01/03/2008 | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BENEDICT MASON | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8 PARSONS GREEN LANE LONDON SW6 4HS | View document |
| 12 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | COMPANY NAME CHANGED BLUE EDGED SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/03/06 | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: ROYCE HOUSE 630-634 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9HW | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: TIMBERTOPS, CONIFER DRIVE CAMBERLEY SUFFOLK GU15 2BT | View document |
| 16 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |