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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)
05 Jan 2017 TM01 Termination of appointment of Michael George Senior as a director on 21 December 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 MR01 Registration of charge 081917470002, created on 25 April 2016
23 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
03 Sep 2014 TM01 Termination of appointment of Paul Lindsay Breaks as a director on 29 August 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2014 SH08 Change of share class name or designation
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 10,000
21 Jan 2014 TM01 Termination of appointment of Richard Craddock as a director
06 Dec 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
12 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 AP03 Appointment of Mr Michael Gillibrand as a secretary
14 Sep 2012 AP01 Appointment of Mr Paul Lindsay Breaks as a director
14 Sep 2012 AP01 Appointment of Mr Richard Ian Craddock as a director
24 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)