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EOL LIMITED

Company number 01423938

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 September 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
02 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015
14 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 September 2014
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
02 May 2013 CH01 Director's details changed for Mr John Thomas Mounsey on 2 May 2013
14 Dec 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Dec 2012 LIQ MISC OC Court order insolvency:replacement of supervisor
17 Oct 2012 1.4 Notice of completion of voluntary arrangement
26 Sep 2012 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 26 September 2012
24 Sep 2012 4.20 Statement of affairs with form 4.19
24 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2012 600 Appointment of a voluntary liquidator
13 Aug 2012 TM01 Termination of appointment of Simon Bailey as a director
13 Aug 2012 TM01 Termination of appointment of Pasquale Sena as a director
20 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012
19 Jun 2012 CERTNM Company name changed key finance group LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-05-08