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EOP DL LIMITED

Company number 09525769

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-11-09
24 Nov 2023 LIQ01 Declaration of solvency
02 Oct 2023 SH19 Statement of capital on 2 October 2023
  • GBP 1
02 Oct 2023 SH20 Statement by Directors
02 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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