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EIC BIDCO LIMITED

Company number 06593667

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
24 Mar 2017 AD01 Registered office address changed from 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 March 2017
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 4.20 Statement of affairs with form 4.19
17 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
13 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 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 995,000
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 995,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
13 Oct 2014 TM01 Termination of appointment of Martin James Glanfield as a director on 30 September 2014
13 Oct 2014 TM02 Termination of appointment of Martin James Glanfield as a secretary on 30 September 2014
08 Oct 2014 AA Full accounts made up to 30 June 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 995,000
06 Jan 2014 TM01 Termination of appointment of Ian Lyall as a director
06 Jan 2014 TM01 Termination of appointment of Nigel Lemarechal as a director
08 Oct 2013 AP01 Appointment of Mr Philip Charles Dove as a director
24 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3