EE FINANCE LIMITED

Company number 07844526

Date	Type	Description	View / Download
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
01 Jun 2022	PSC05	Change of details for Ee Limited as a person with significant control on 1 June 2022	(2 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	(24 pages)
18 Feb 2021	AD01	Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 55 Baker Street London W1U 7EU on 18 February 2021	(2 pages)
15 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	(1 page)
15 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
22 Jan 2021	SH19	Statement of capital on 22 January 2021 GBP 100	(3 pages)
22 Jan 2021	SH20	Statement by Directors	(1 page)
22 Jan 2021	CAP-SS	Solvency Statement dated 06/01/21	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2021	TM01	Termination of appointment of Kathryn Alice Zielinski as a director on 5 January 2021	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
23 Mar 2020	AP01	Appointment of Kathryn Alice Zielinski as a director on 23 March 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Stephen Christopher Harris as a director on 20 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Marc David Allera as a director on 20 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 20 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Antony John Gara as a director on 20 January 2020	(2 pages)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
29 Mar 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2019	MAR	Re-registration of Memorandum and Articles	(28 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)