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EGGPLANT LIMITED

Company number 06718869

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
18 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Oct 2011 AD01 Registered office address changed from York Way Royston Hertfordshire SG8 5HJ United Kingdom on 17 October 2011
11 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
06 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2011 TM02 Termination of appointment of A.C. Secretaries Limited as a secretary
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AP01 Appointment of Robert Ellis Owen as a director
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
16 Dec 2009 AP04 Appointment of A.C. Secretaries Limited as a secretary
13 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH01 Director's details changed for Mr Magnus Larman Mildwater on 8 October 2009
08 Oct 2008 NEWINC Incorporation