- Company Overview for EU LEV LOAN INVESTOR LIMITED (09578573)
- Filing history for EU LEV LOAN INVESTOR LIMITED (09578573)
- People for EU LEV LOAN INVESTOR LIMITED (09578573)
- Insolvency for EU LEV LOAN INVESTOR LIMITED (09578573)
- More for EU LEV LOAN INVESTOR LIMITED (09578573)
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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15 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 March 2020 | |
06 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 March 2019 | |
04 Mar 2019 | LIQ10 | Removal of liquidator by court order | |
04 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
11 May 2018 | AD01 | Registered office address changed from 128 Gregories Road Beaconsfield HP9 1HT England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 11 May 2018 | |
20 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2018 | RESOLUTIONS |
Resolutions
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20 Apr 2018 | LIQ01 | Declaration of solvency | |
23 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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12 Mar 2018 | AD01 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield HP9 1HT on 12 March 2018 | |
31 Aug 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
01 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
09 Dec 2016 | TM02 | Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Joanna Alwen Harkus Madge as a director on 1 December 2016 | |
09 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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09 May 2016 | CH01 | Director's details changed for Joanna Alwen Harkus Madge on 5 April 2016 | |
09 May 2016 | CH03 | Secretary's details changed for Joanna Alwen Harkus Madge on 5 April 2016 | |
05 Apr 2016 | AD01 | Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU United Kingdom to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016 | |
27 Aug 2015 | CH01 | Director's details changed for Joanna Alwen Harkus Madge on 24 July 2015 | |
27 Aug 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 December 2015 | |
25 Aug 2015 | CH01 | Director's details changed for Joanna Alwen Harkus Madge on 25 August 2015 | |
25 Aug 2015 | CH03 | Secretary's details changed for Joanna Alwen Harkus Madge on 25 August 2015 |