EIFEL UK 1 LIMITED

Company number 07874064

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Alderman Wood Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XH	(2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Alderman Wood Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XH	(2 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Coveris Rigid Uk Limited Alderman Wood Road Tanfield Lea South Industrial Estate,Tanfield Lea Stanley County Durham DH9 9XH to 1 More London Place London SE1 2AF on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 078740640002 in full	(4 pages)
30 Sep 2015	TM01	Termination of appointment of Klaus Dieter Bergner as a director on 16 September 2015	(2 pages)
17 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
17 Apr 2015	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(3 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Dec 2014	CH01	Director's details changed for Dieter Bergner on 19 July 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Dirk Axel Scholz as a director on 19 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Andrew Richard Hollyhead as a director on 19 July 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Dieter Bergner as a director on 19 July 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 2 Park Street 1St Floor London W1K 2HX to C/O Coveris Rigid Uk Limited Alderman Wood Road Tanfield Lea South Industrial Estate,Tanfield Lea Stanley County Durham DH9 9XH on 26 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Edwin Carel Goffard as a director on 18 July 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(4 pages)