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EEB7 LIMITED

Company number 09370254

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
01 Dec 2017 TM01 Termination of appointment of Benedikt Ortmann as a director on 24 November 2017
01 Dec 2017 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 24 November 2017
30 Nov 2017 PSC07 Cessation of Rasharkin Solar Pv Ltd as a person with significant control on 24 November 2017
30 Nov 2017 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
30 Nov 2017 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 24 November 2017
30 Nov 2017 AP03 Appointment of Mr Anish Krishna Parmar as a secretary on 24 November 2017
23 Nov 2017 DS01 Application to strike the company off the register
04 Oct 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 PSC02 Notification of Rasharkin Solar Pv Ltd as a person with significant control on 7 March 2017
12 Sep 2017 PSC07 Cessation of Baywa Ag as a person with significant control on 7 March 2017
13 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
19 Dec 2016 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Tony Kilduff as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Ronan Kilduff as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Colm Jude James Murphy as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Joseph Walsh as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Mrs Stephanie Harbeck as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Dr Benedikt Ortmann as a director on 14 December 2016
22 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Colm Jude James Murphy on 2 December 2015