EEH (UK HOLDINGS) LIMITED

Company number 06198255

Date	Type	Description	View / Download
03 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(9 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
05 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 5 April 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 13 March 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 27 October 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Clive Malcolm Hay-Smith as a director on 7 August 2017	(1 page)
26 Sep 2017	AP01	Appointment of Jose Alberto Amaral Duarte as a director on 7 August 2017	(2 pages)
26 Sep 2017	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 20-22 Wenlock Road London N1 7GU on 26 September 2017	(1 page)
21 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Aug 2017	AR01	Annual return made up to 2 April 2016 with full list of shareholders	(15 pages)
21 Aug 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(4 pages)
21 Aug 2017	RT01	Administrative restoration application	(3 pages)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 5,000,006.00	(4 pages)

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