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EYC HOLDINGS LIMITED

Company number 08191747

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 TM01 Termination of appointment of Michael Paul Gillibrand as a director on 29 March 2018
11 Apr 2018 TM02 Termination of appointment of Michael Gillibrand as a secretary on 29 March 2018
11 Apr 2018 PSC07 Cessation of Michael Paul Gillibrand as a person with significant control on 29 March 2018
11 Apr 2018 PSC05 Change of details for Eyc Holdings Limited as a person with significant control on 29 March 2018
31 Mar 2018 MR04 Satisfaction of charge 081917470002 in full
24 Aug 2017 PSC02 Notification of Eyc Holdings Limited as a person with significant control on 18 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 AP01 Appointment of Mr Adam Yates as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Ian James Crombleholme as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Christian Eckersley as a director on 16 February 2017