EHE 3 LIMITED
Company number 08570536 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 29 May 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 20 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-19 · 10 pages | View document |
| 5 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 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 · 2 pages | View document |
| 3 Aug 2023 | Satisfaction of charge 085705360003 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 085705360002 in full · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 8 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 7 Jan 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 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085705360001 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH RETAIL PROPERTIES LIMITED / 03/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | View document |
| 14 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY | View document |
| 20 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085705360003 | View document |
| 16 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085705360002 | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085705360001 | View document |
| 11 Sep 2013 | ADOPT ARTICLES 04/09/2013 | View document |
| 27 Jun 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 14 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |