- Company Overview for EIMCO LIMITED (03159250)
- Filing history for EIMCO LIMITED (03159250)
- People for EIMCO LIMITED (03159250)
- Insolvency for EIMCO LIMITED (03159250)
- More for EIMCO LIMITED (03159250)
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) |
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07 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 June 2017 | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jun 2016 | AD01 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine;S Way London United Kingdom E1W 1DD on 25 June 2016 | |
23 Jun 2016 | 4.70 | Declaration of solvency | |
23 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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14 Dec 2015 | AD01 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 | |
14 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
18 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
18 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
18 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
18 Sep 2015 | AP03 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 | |
18 Sep 2015 | TM02 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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09 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
16 Jul 2014 | AUD | Auditor's resignation | |
16 Jul 2014 | AUD | Auditor's resignation | |
26 Jun 2014 | RESOLUTIONS |
Resolutions
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26 Jun 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
26 Jun 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
26 Jun 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
06 Mar 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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