- Company Overview for EGGSHELL SOLUTIONS LIMITED (08007860)
- Filing history for EGGSHELL SOLUTIONS LIMITED (08007860)
- People for EGGSHELL SOLUTIONS LIMITED (08007860)
- More for EGGSHELL SOLUTIONS LIMITED (08007860)
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) |
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04 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2022 | DS01 | Application to strike the company off the register | |
31 May 2022 | TM01 | Termination of appointment of Peter Robert Gunning as a director on 18 May 2022 | |
28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
09 Dec 2020 | AA | Micro company accounts made up to 25 September 2020 | |
02 Nov 2020 | MA | Memorandum and Articles of Association | |
02 Nov 2020 | RESOLUTIONS |
Resolutions
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02 Oct 2020 | AA01 | Previous accounting period extended from 31 August 2020 to 25 September 2020 | |
02 Oct 2020 | AD01 | Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Focal Point Third Avenue Trafford Park Manchester M17 1FG on 2 October 2020 | |
02 Oct 2020 | AP03 | Appointment of Mr Richard Alan Lightfoot as a secretary on 25 September 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Gavin Graham Cockerill as a director on 25 September 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Peter Robert Gunning as a director on 25 September 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Robert James Boulter as a director on 25 September 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Arnold Bailey as a director on 25 September 2020 | |
02 Oct 2020 | PSC02 | Notification of Grafenia Plc as a person with significant control on 25 September 2020 | |
02 Oct 2020 | PSC07 | Cessation of Robert James Boulter as a person with significant control on 25 September 2020 | |
02 Oct 2020 | PSC07 | Cessation of Arnold Bailey as a person with significant control on 25 September 2020 | |
26 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
24 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
29 May 2018 | AA | Micro company accounts made up to 31 August 2017 |