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EASTERN HARMONY GLOBAL CAPITAL LIMITED

Company number 09447033

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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)
17 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2022	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 - 14 pages (14 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	View PDF Liquidators' statement of receipts and payments to 20 August 2021 - link opens in a new window - 13 pages (13 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21 - link opens in a new window - 1 page (1 page)
05 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21 - link opens in a new window - 1 page (1 page)
03 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 1 September 2020	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC07	Cessation of Daglar Cizmeci as a person with significant control on 29 July 2020	View PDF Cessation of Daglar Cizmeci as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	PSC02	Notification of Red Carpet Capital Limited as a person with significant control on 29 July 2020	View PDF Notification of Red Carpet Capital Limited as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	PSC04	Change of details for Mr Daglar Cizmeci as a person with significant control on 18 February 2020	View PDF Change of details for Mr Daglar Cizmeci as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CH01	Director's details changed for Mr Daglar Cizmeci on 18 February 2020	View PDF Director's details changed for Mr Daglar Cizmeci on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
14 Aug 2019	TM01	Termination of appointment of Stewart Gordon Smith as a director on 12 August 2019	View PDF Termination of appointment of Stewart Gordon Smith as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Polat Tayfun Ozturk as a director on 25 July 2019	View PDF Appointment of Mr Polat Tayfun Ozturk as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Daniel Moran Bricken as a director on 2 November 2018	View PDF Termination of appointment of Daniel Moran Bricken as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2018	AP01	Appointment of Mr Stewart Gordon Smith as a director on 1 June 2017	View PDF Appointment of Mr Stewart Gordon Smith as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 11,121.10	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 11,121.10 - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	SH02	Sub-division of shares on 7 March 2018	View PDF Sub-division of shares on 7 March 2018 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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