Companies House does not verify the accuracy of the information filed

Advanced company search

EIRELAV LIMITED

Company number 00614417

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	View PDF Liquidators' statement of receipts and payments to 9 March 2016 - link opens in a new window - 13 pages (13 pages)
25 Mar 2015	AD01	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA to 26-28 Bedford Row London WC1R 4HE on 25 March 2015	View PDF Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA to 26-28 Bedford Row London WC1R 4HE on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-10 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CERTNM	Company name changed h chalfen LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-12	View PDF Company name changed h chalfen LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-12 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 25,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	View PDF Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	View PDF Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 25,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AD01	Registered office address changed from Po Box 7010 1St 44-46 Whitfield Street London W1A 2EA United Kingdom on 12 March 2012	View PDF Registered office address changed from Po Box 7010 1St 44-46 Whitfield Street London W1A 2EA United Kingdom on 12 March 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 May 2011	View PDF Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 May 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Brian Joshua Chalfen on 29 December 2009	View PDF Director's details changed for Brian Joshua Chalfen on 29 December 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?