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EIFFEL LIMITED

Company number 04440353

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2018 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
23 Oct 2017 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 23 October 2017
19 Oct 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
19 Oct 2017 LIQ01 Declaration of solvency
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Stuart Donald Cook as a director on 12 September 2017
12 Aug 2017 MR04 Satisfaction of charge 3 in full
12 Aug 2017 MR04 Satisfaction of charge 9 in full
12 Aug 2017 MR04 Satisfaction of charge 10 in full
12 Aug 2017 MR04 Satisfaction of charge 8 in full
12 Aug 2017 MR04 Satisfaction of charge 4 in full
12 Aug 2017 MR04 Satisfaction of charge 2 in full
12 Aug 2017 MR04 Satisfaction of charge 11 in full
11 Aug 2017 MR04 Satisfaction of charge 1 in full
11 Aug 2017 MR04 Satisfaction of charge 6 in full
11 Aug 2017 MR04 Satisfaction of charge 5 in full
11 Aug 2017 MR04 Satisfaction of charge 7 in full
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Aug 2016 AP01 Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016