EAC HOLDINGS LIMITED

Company number 04170081

Date	Type	Description	View / Download
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	(1 page)
24 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 May 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,056,953	(5 pages)
11 May 2016	CH01	Director's details changed for Mr Erick Robert Maurice Rinner on 25 February 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016	(1 page)
11 May 2016	CH01	Director's details changed for Clive William Robinson on 25 February 2016	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Apr 2015	AD01	Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2,056,953	(6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,056,953	(6 pages)
28 Mar 2014	CH01	Director's details changed for Clive William Robinson on 28 March 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Erick Robert Maurice Rinner on 28 March 2014	(2 pages)
28 Mar 2014	CH03	Secretary's details changed for Paul William Dickson on 28 March 2014	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)

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