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EISL IBERIA LIMITED

Company number 07283137

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 AP01 Appointment of Mr Mark Douglas Anthony Christer as a director on 22 July 2018
17 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
21 Jun 2018 PSC07 Cessation of Adam John Massingham as a person with significant control on 30 June 2017
22 Mar 2018 TM01 Termination of appointment of Carden James Mulholland as a director on 15 March 2018
22 Mar 2018 PSC07 Cessation of Carden James Mulholland as a person with significant control on 15 March 2018
13 Jul 2017 TM01 Termination of appointment of Adam John Massingham as a director on 30 June 2017
11 Jul 2017 PSC02 Notification of Intercede 2408 Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Jul 2017 PSC01 Notification of Adam John Massingham as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Alistair Leighton Hutchison as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Peter Alan Harris as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Carden James Mulholland as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Ian Kelvin Marsh as a person with significant control on 6 April 2016
06 Jul 2017 TM01 Termination of appointment of Adam John Massingham as a director on 30 June 2017
07 Jun 2017 TM01 Termination of appointment of Alain - Francois Couard as a director on 16 May 2017
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2016 AUD Auditor's resignation
06 Jul 2016 AUD Auditor's resignation
04 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
31 Mar 2016 TM01 Termination of appointment of Todd Michael Campbell as a director on 12 February 2016
02 Mar 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AA Full accounts made up to 31 December 2014