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EYC GROUP LTD

Company number 05500871

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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)
13 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 6 March 2023	View PDF Liquidators' statement of receipts and payments to 6 March 2023 - link opens in a new window - 10 pages (10 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07 - link opens in a new window - 1 page (1 page)
19 Mar 2022	AD01	Registered office address changed from 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP England to 1 More London Place London SE1 2AF on 19 March 2022	View PDF Registered office address changed from 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP England to 1 More London Place London SE1 2AF on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AD03	Register(s) moved to registered inspection location 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP	View PDF Register(s) moved to registered inspection location 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD02	Register inspection address has been changed to 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP	View PDF Register inspection address has been changed to 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 GBP 1	View PDF Statement of capital on 7 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Ms. Samantha Claire Sheriff as a director on 15 December 2020	View PDF Appointment of Ms. Samantha Claire Sheriff as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Graeme Roy Cooksley as a director on 15 December 2020	View PDF Termination of appointment of Graeme Roy Cooksley as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM02	Termination of appointment of Sam Sheriff as a secretary on 15 December 2020	View PDF Termination of appointment of Sam Sheriff as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC04	Change of details for Dr. Romesh Wadhwani as a person with significant control on 7 December 2020	View PDF Change of details for Dr. Romesh Wadhwani as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Ms. Kathleen Wadhwani as a person with significant control on 7 December 2020	View PDF Change of details for Ms. Kathleen Wadhwani as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Kathleen Wadhwani as a person with significant control on 1 January 2017	View PDF Notification of Kathleen Wadhwani as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)

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