- Company Overview for EOP DL LIMITED (09525769)
- Filing history for EOP DL LIMITED (09525769)
- People for EOP DL LIMITED (09525769)
- Charges for EOP DL LIMITED (09525769)
- Insolvency for EOP DL LIMITED (09525769)
- More for EOP DL LIMITED (09525769)
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) |
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14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
07 Jul 2024 | TM01 | Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 | |
29 May 2024 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 | |
29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
24 Nov 2023 | AD01 | Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 24 November 2023 | |
24 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2023 | RESOLUTIONS |
Resolutions
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24 Nov 2023 | LIQ01 | Declaration of solvency | |
02 Oct 2023 | SH19 |
Statement of capital on 2 October 2023
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02 Oct 2023 | SH20 | Statement by Directors | |
02 Oct 2023 | RESOLUTIONS |
Resolutions
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02 Oct 2023 | CAP-SS | Solvency Statement dated 27/09/23 | |
29 Jun 2023 | CH01 | Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 | |
14 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
20 Jan 2023 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 | |
20 Jan 2023 | TM01 | Termination of appointment of Matthew Allan Green as a director on 17 January 2023 | |
12 Jan 2023 | AP01 | Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022 | |
12 Jan 2023 | AP01 | Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 | |
12 Jan 2023 | AP01 | Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 | |
12 Jan 2023 | TM01 | Termination of appointment of Charles Richard Green as a director on 19 September 2022 | |
12 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
12 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |