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EOIN EGAN LTD

Company number 08729773

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 March 2020
09 Apr 2019 AD01 Registered office address changed from 4 Ullathorne Road London SW16 1SN England to Gable House 239 Regents Park Road London N3 3LF on 9 April 2019
06 Apr 2019 600 Appointment of a voluntary liquidator
06 Apr 2019 LIQ01 Declaration of solvency
06 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-22
14 Jan 2019 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
26 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
23 May 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to 4 Ullathorne Road London SW16 1SN on 23 May 2018
23 May 2018 PSC04 Change of details for Mr Eoin Egan as a person with significant control on 23 May 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
05 Oct 2017 CH03 Secretary's details changed for Mr Emmet Egan on 10 October 2015
30 Nov 2016 CH01 Director's details changed for Mr Eoin Egan on 30 November 2016
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Oct 2015 AD01 Registered office address changed from 29 Tintagel Crescent London SE22 8HT England to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 16 October 2015
16 Oct 2015 CH03 Secretary's details changed for Mr Emmet Egan on 16 October 2015
16 Oct 2015 AD01 Registered office address changed from Flat 31 Belgrave House 1-7 Clapham Road London SW9 0JP to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Eoin Egan on 16 October 2015
02 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100