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EU LEV LOAN INVESTOR LIMITED

Company number 09578573

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
20 Apr 2018 LIQ01 Declaration of solvency
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • USD 100,000
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
  • USD 10,000
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