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EVE SNOW LIMITED

Company number 08386057

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
29 Jun 2015 MR01 Registration of charge 083860570002, created on 25 June 2015
25 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 461.539
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Oct 2014 MR01 Registration of charge 083860570001, created on 26 September 2014
22 Aug 2014 TM01 Termination of appointment of Thomas Teichman as a director on 22 August 2014
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 461.54
28 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2014 CH01 Director's details changed for Miss Yvette Patricia Snow on 5 June 2014
28 Apr 2014 CH01 Director's details changed for Miss Yvette Patricia Snow on 28 April 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 375.00
17 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 345.000
26 Jun 2013 AD01 Registered office address changed from , 33 Glasshouse Street, London, W1B 5DG, England on 26 June 2013
29 May 2013 AD01 Registered office address changed from , 21-27 Lambs Conduit Street, London, WC1N 3GS, United Kingdom on 29 May 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 285
16 Apr 2013 SH02 Sub-division of shares on 14 March 2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision/ issue new share class 14/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2013 AP01 Appointment of Thomas Teichman as a director
04 Apr 2013 AD01 Registered office address changed from , 41 Welbeck Street, London, W1G 8EA on 4 April 2013
27 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Miss Yvette Patricia Snow on 5 February 2013