EOAE (SUDBURY) LTD

Company number 04392962

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-28	(2 pages)
13 Jul 2016	4.70	Declaration of solvency	(5 pages)
27 May 2016	AD01	Registered office address changed from 7 John Street London WC1N 2ES to C/O C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 27 May 2016	(1 page)
22 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2015	(21 pages)
05 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(11 pages)
09 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/04/16.	(5 pages)
23 Feb 2015	AD01	Registered office address changed from , 8 John Street, London, WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Stephen David Jones on 23 February 2015	(2 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)
03 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 465,305	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(5 pages)
09 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)