Advanced company searchLink opens in new window

EIC GROUP HOLDINGS LIMITED

Company number 06593626

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 L64.07 Completion of winding up
30 Mar 2017 COCOMP Order of court to wind up
30 Mar 2017 AC93 Order of court - restore and wind up
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 6,900
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 6,900.00
22 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016 SH03 Purchase of own shares.
19 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of own shares 18/08/2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2015 SH06 Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 7,900.00
12 Oct 2015 SH03 Purchase of own shares.
13 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,000
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 8,000.00
16 Jun 2015 SH03 Purchase of own shares.
19 Jan 2015 SH03 Purchase of own shares.
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 15 December 2014
  • GBP 8,100.00
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
13 Oct 2014 TM01 Termination of appointment of Martin James Glanfield as a director on 30 September 2014