E I HOLDINGS LIMITED

Company number 04544273

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off the register 01/02/2018	(2 pages)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
18 Sep 2018	SH20	Statement by Directors	(1 page)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 2	(5 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
31 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(191 pages)
21 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Mar 2018	TM01	Termination of appointment of Matilde Verratti as a director on 16 March 2018	(2 pages)
09 Nov 2017	AD01	Registered office address changed from Unit13 the Maltings Industrial Estate Brassmill Lane Bath BA1 3JL to Unit 33 Brookgate Trading Estate South Liberty Lane Bristol BS3 2UN on 9 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
26 Sep 2017	AP01	Appointment of Ms Matilde Verratti as a director on 31 August 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Pietro Iotti as a director on 31 August 2017	(1 page)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
28 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
15 Feb 2016	AP01	Appointment of Pietro Iotti as a director on 21 January 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Pierluigi Di Bartolomeo as a director on 21 January 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Marcello Di Campli as a director on 21 January 2016	(3 pages)