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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)
19 Jun 2012 CONNOT Change of name notice
16 May 2012 CONNOT Change of name notice
27 Feb 2012 AA01 Previous accounting period shortened from 30 May 2011 to 29 May 2011
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 918,518
29 Nov 2011 CH01 Director's details changed for Pasquale Sena on 1 September 2011
28 Nov 2011 CH01 Director's details changed for Simon Nicholas Bailey on 1 September 2011
29 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Mar 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 918,518
11 Nov 2010 AA Group of companies' accounts made up to 30 May 2010
20 Jul 2010 AA Group of companies' accounts made up to 30 May 2009
24 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 May 2009
  • GBP 831,018
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 December 2008
  • GBP 831,018
19 Feb 2010 AA01 Previous accounting period shortened from 31 May 2009 to 30 May 2009
17 Nov 2009 AP01 Appointment of Simon Nicholas Bailey as a director
23 Jun 2009 363a Return made up to 02/12/08; full list of members
15 Jun 2009 288b Appointment terminated director jeremy standing
26 May 2009 288b Appointment terminated director nicholas pike
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 127
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 128
09 Jan 2009 AA Group of companies' accounts made up to 31 May 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 126
28 Nov 2008 363a Return made up to 02/12/07; full list of members
22 Sep 2008 288b Appointment terminated director stuart jackson