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E.O.G. (WYVOLS COURT) LTD

Company number 04774633

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 February 2013
21 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 TM01 Termination of appointment of Peter Robert Allport as a director on 30 September 2012
13 Jun 2012 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS on 13 June 2012
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 4.70 Declaration of solvency
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-06
30 Jan 2012 TM01 Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012
07 Dec 2011 TM02 Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011
07 Dec 2011 AP03 Appointment of Alastair Cameron as a secretary on 21 November 2011
07 Dec 2011 AP01 Appointment of Alastair Cameron as a director on 21 November 2011
07 Dec 2011 TM01 Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 377,916
07 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 CH03 Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH01 Director's details changed for Mr Graham Kenneth Butler on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Robert Richard William Falls on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Peter Robert Allport on 1 January 2010
07 Apr 2010 AP01 Appointment of Mr Robert Carl Friedrich Simon as a director
07 Apr 2010 TM01 Termination of appointment of Gabriela Gryger as a director