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EOLIAN TWO LIMITED

Company number 09104544

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Sep 2017	MR04	Satisfaction of charge 091045440001 in full	View PDF Satisfaction of charge 091045440001 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	MR04	Satisfaction of charge 091045440002 in full	View PDF Satisfaction of charge 091045440002 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 07/06/2017	View PDF Resolutions RES13 ‐ Purchase agreement 07/06/2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	MISC	RP04 CS01 second filed CS01 06/07/2016 information about people with significant control	View PDF RP04 CS01 second filed CS01 06/07/2016 information about people with significant control - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016	View PDF Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015	View PDF Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 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	View PDF Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,200,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,200,000 - link opens in a new window - 9 pages (9 pages)
30 Jun 2015	AD03	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT	View PDF Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD02	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT	View PDF Register inspection address has been changed to 100 Gloucester Place London W1U 6HT - link opens in a new window - 1 page (1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Dec 2014	MR01	Registration of charge 091045440001, created on 27 November 2014	View PDF Registration of charge 091045440001, created on 27 November 2014 - link opens in a new window - 26 pages (26 pages)
05 Dec 2014	MR01	Registration of charge 091045440002, created on 27 November 2014	View PDF Registration of charge 091045440002, created on 27 November 2014 - link opens in a new window - 29 pages (29 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 1,200,001	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 1,200,001 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Mr Joesph Guy Laframboise as a director on 18 September 2014	View PDF Appointment of Mr Joesph Guy Laframboise as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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