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EOS LEISURE LIMITED

Company number 08522075

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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)
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
23 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
17 Jan 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jan 2022	MR04	Satisfaction of charge 085220750003 in full	View PDF Satisfaction of charge 085220750003 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	MR04	Satisfaction of charge 085220750002 in full	View PDF Satisfaction of charge 085220750002 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
04 May 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
02 Mar 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AD01	Registered office address changed from Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England to Juniper House Warley Hill Busness Park the Drive Brentwood Essex CM13 3BE on 9 February 2021	View PDF Registered office address changed from Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England to Juniper House Warley Hill Busness Park the Drive Brentwood Essex CM13 3BE on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 711.6719	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 711.6719 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2020	MR01	Registration of charge 085220750003, created on 26 February 2020	View PDF Registration of charge 085220750003, created on 26 February 2020 - link opens in a new window - 28 pages (28 pages)

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