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EIBL MANAGEMENT LIMITED

Company number 00616245

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2021 DS01 Application to strike the company off the register
23 Aug 2021 PSC05 Change of details for Swinton Group Limited as a person with significant control on 23 August 2021
18 May 2021 MR04 Satisfaction of charge 10 in full
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Janice Deakin as a director on 30 December 2019
28 Jan 2020 AP01 Appointment of Mr Ian James Donaldson as a director on 31 December 2019
28 Jan 2020 TM01 Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 Feb 2019 TM02 Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018
14 Feb 2019 TM01 Termination of appointment of David Robert Harding as a director on 31 December 2018
14 Feb 2019 AP01 Appointment of Mr Craig David Ball as a director on 31 December 2018
14 Feb 2019 AP01 Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018
14 Feb 2019 AP01 Appointment of Ms Janice Deakin as a director on 31 December 2018
14 Feb 2019 AP03 Appointment of Dean Clarke as a secretary on 31 December 2018
11 Oct 2018 TM01 Termination of appointment of Gilles Normand as a director on 3 October 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
11 Jul 2017 PSC05 Change of details for Swinton Group Limited as a person with significant control on 19 June 2017