E5 CARPENTRY LTD

Company number 10592830 ·

Dissolved

39 filings

Date Filing
20 Sep 2025 Final Gazette dissolved following liquidation View document
20 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
20 Jun 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
23 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-01 · 21 pages View document
20 Jul 2024 Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20 · 3 pages View document
2 Jul 2024 Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-02 · 3 pages View document
3 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-01 · 22 pages View document
6 Jan 2023 Resolutions · 1 page View document
6 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
6 Jan 2023 Statement of affairs · 9 pages View document
6 Jan 2023 Resolutions View document
11 Nov 2022 Registered office address changed from Unit 1 78 Pretoria Road North London N18 1SP United Kingdom to Begbies Traynor (Sy) Llp 3rd Floor Westfield House Sheffield S1 3FZ on 2022-11-11 · 2 pages View document
10 Oct 2022 Cessation of Calum Manus Camara-Hill as a person with significant control on 2022-06-10 · 1 page View document
10 Oct 2022 Notification of Hillhurl Holdings Ltd as a person with significant control on 2022-06-10 · 2 pages View document
10 Oct 2022 Cessation of James Francis Fitzpatrick Hurley as a person with significant control on 2022-06-10 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-30 with updates · 5 pages View document
19 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
22 Jun 2021 Registered office address changed from 14 Chestnut Avenue North Walthamstow E17 3NF United Kingdom to Unit 1 78 Pretoria Road North London N18 1SP on 2021-06-22 · 1 page View document
22 Jun 2021 Director's details changed for Mr James Francis Fitzpatrick Hurley on 2021-06-22 · 2 pages View document
22 Jun 2021 Director's details changed for Mr Calum Manus Camara-Hill on 2021-06-22 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
13 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR CALUM MANUS CAMARA-HILL / 29/08/2018 View document
12 Sep 2018 CESSATION OF IMOGEN DYKE AS A PSC View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS FITZPATRICK HURLEY View document
29 Aug 2018 SUB-DIVISION 12/08/18 View document
23 Aug 2018 ADOPT ARTICLES 12/08/2018 View document
24 Apr 2018 DIRECTOR APPOINTED MR JAMES FRANCIS FITZPATRICK HURLEY View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IMOGEN DYKE View document