E4.COM LIMITED
Company number 04063871 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2024 | Resolutions | View document |
| 31 Jan 2024 | CAP-SS · 1 page | View document |
| 31 Jan 2024 | SH20 · 1 page | View document |
| 31 Jan 2024 | Statement of capital on 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Resolutions · 2 pages | View document |
| 31 Jan 2024 | Resolutions | View document |
| 2 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR JONATHAN MARK ALLAN | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 19 Sep 2014 | APPROVAL OF DORMANT ACCOUNTS 11/09/2014 | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013 | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013 | View document |
| 14 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD | View document |
| 1 Oct 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 8 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2008 | APPT RES OF DIR/SEC 16/01/08 | View document |
| 23 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2006 | N/T DORMANT ACCTS 24/10/06 | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 125 HORSEFERRY ROAD LONDON SW1P 2TX | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | S366A DISP HOLDING AGM 18/08/04 | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | S366A DISP HOLDING AGM 18/08/04 | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | View document |
| 13 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 1 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |