EIC (HOLDINGS) LIMITED

Company number 02324136

Date	Type	Description	View / Download
28 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	(15 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	(13 pages)
23 Mar 2017	AD01	Registered office address changed from 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 23 March 2017	(2 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2017	4.20	Statement of affairs with form 4.19	(10 pages)
17 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20,000	(4 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 20,000	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Martin James Glanfield as a director on 30 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Nigel Le Marechal as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 20,000	(6 pages)
08 Oct 2013	AP01	Appointment of Mr Philip Charles Dove as a director	(2 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
23 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)