EOLIAN ONE LIMITED

Company number 08818240

Date	Type	Description	View / Download
18 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Nov 2017	LIQ01	Declaration of solvency	(9 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(20 pages)
28 Sep 2017	MR04	Satisfaction of charge 088182400001 in full	(4 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to complete all transactions contemplated to the sale and purchase agreement of 12/05/2017 07/06/2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,881,001	(8 pages)
13 Jan 2016	AD04	Register(s) moved to registered office address 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR	(1 page)
22 Oct 2015	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015	(2 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
03 Sep 2015	AD02	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA	(1 page)
30 Jun 2015	AD03	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT	(1 page)
30 Jun 2015	AD02	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT	(1 page)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,881,001	(7 pages)
10 Oct 2014	TM01	Termination of appointment of Michael Ross Bolton as a director on 18 June 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Joseph Guy Laframboise as a director on 18 June 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Simon Harrington as a director on 18 June 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Peter George Barlow as a director on 18 June 2014	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,881,001.00	(4 pages)

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