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EONE FEATURES (HALLOWEEN) LIMITED

Company number 09873754

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 Mar 2017 AP01 Appointment of Ms Monique Jones as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017
02 Mar 2017 AP01 Appointment of Edward David Parry as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
09 Feb 2017 TM01 Termination of appointment of Graeme Peter Law as a director on 3 February 2017
09 Feb 2017 AP01 Appointment of Alexander Douglas Hamilton as a director on 3 February 2017
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted