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EGGSHELL SOLUTIONS LIMITED

Company number 08007860

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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