EGREMONT LIMITED


Registered number: 02677871
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Name: EGREMONT LIMITED
EGREMONT LTD
Address: GOODWINS HOUSE, 55-56 ST MARTIN'S LANE, LONDON, WC2N 4EN
Incorporation Date: 1992-01-15

Company status: Dissolved


Company Documents

date name form type
2015-07-15 APPOINTMENT TERMINATED, DIRECTOR MINAZ ASARIA TM01
2015-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-15 DIRECTOR APPOINTED MR ARTUR IGNACZAK AP01
2015-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-31 APPLICATION FOR STRIKING-OFF DS01
2015-02-25 15/01/15 FULL LIST AR01
2014-01-20 15/01/14 FULL LIST AR01
2014-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-25 15/01/13 FULL LIST AR01
2012-01-19 15/01/12 FULL LIST AR01
2012-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-02-03 15/01/11 FULL LIST AR01
2011-02-02 APPOINTMENT TERMINATED, SECRETARY TAJDIN ASARIA TM02
2011-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MINAZ ASARIA / 01/01/2010 CH01
2010-02-04 15/01/10 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MINAZ ASARIA / 01/01/2010 CH01
2009-02-20 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2008-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM25 HENDALE AVENUEHENDONLONDONNW4 4LU 287
2008-01-28 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363s
2007-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2007-03-03 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2006-02-15 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-08-03 FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-01-29 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-01-28 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-11-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-08 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2002-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-01-31 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-10-08 REGISTERED OFFICE CHANGED ON 08/10/02 FROM:KLACO HOUSE28-30 ST JOHNS SQUARELONDON EC1M 4DN 287
2001-04-24 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2001-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-02 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-02-22 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS 363s
2000-01-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-01-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-11-05 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS 363s
1999-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-04-08 NEW SECRETARY APPOINTED 288a
1998-05-18 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS 363b
1998-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1998-04-08 SECRETARY RESIGNED 288b
1997-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1997-04-06 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS 363s
1996-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1996-06-20 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS 363s

Last update: 2020-12-08 16:33:52