ELECTRA E.B.T. LIMITED

Company number 03210118

Date	Type	Description	View / Download
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Mar 2019	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019	(1 page)
24 Oct 2018	AD01	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on 24 October 2018	(2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(3 pages)
25 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(120 pages)
25 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
25 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Andrew Richard Grimditch as a director on 2 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018	(1 page)
14 Jul 2017	AP04	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
12 Jun 2017	AP01	Appointment of Edward John Michael Bramson as a director on 1 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of James Alexander Kennedy as a director on 31 May 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from First Floor 50 Grosvernor Hill London W1K 3QT United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvernor Hill London W1K 3QT on 9 June 2017	(1 page)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL