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EIM 1 LIMITED

Company number 06733636

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Feb 2017 AD01 Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017
19 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Sep 2016 AP01 Appointment of Mr David Kenyon Thomas as a director on 29 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 TM01 Termination of appointment of Jonathan Robin Chadwick as a director on 1 March 2016
30 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,300,003
18 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,300,003
18 Nov 2014 AD02 Register inspection address has been changed from 41 Great Portland Street London W1W 7LA United Kingdom to 18 Mitchell Road West Malling Kent ME19 4RF
18 Nov 2014 AD04 Register(s) moved to registered office address 18 Mitchell Road West Malling Kent ME19 4RF
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,300,003
07 Nov 2013 AD01 Registered office address changed from C/O 18 Mitchell Road 18 Mitchell Road West Malling Kent ME19 4RF United Kingdom on 7 November 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA on 22 October 2012
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off