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EEB13 LIMITED

Company number 10188969

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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 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
20 May 2022 AA Full accounts made up to 31 December 2020
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 PSC05 Change of details for Falag Holdings Limited as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from 99 White Lion Street London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on 30 June 2021
31 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
31 May 2021 CH01 Director's details changed for Mr Eleftherios Pliakos on 1 October 2020
29 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
15 Jul 2020 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 99 White Lion Street London N1 9PF on 15 July 2020
15 Jul 2020 PSC02 Notification of Falag Holdings Limited as a person with significant control on 3 July 2020
15 Jul 2020 PSC07 Cessation of Eeb Float 2018 Limited as a person with significant control on 3 July 2020
15 Jul 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 3 July 2020
15 Jul 2020 AP01 Appointment of Mr Nikolaos Papapetrou as a director on 3 July 2020
15 Jul 2020 AP01 Appointment of Mr Eleftherios Pliakos as a director on 3 July 2020
15 Jul 2020 TM01 Termination of appointment of Joseph Walsh as a director on 3 July 2020
15 Jul 2020 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 3 July 2020
15 Jul 2020 TM01 Termination of appointment of David Meehan as a director on 3 July 2020
15 Jul 2020 TM01 Termination of appointment of Tony Kilduff as a director on 3 July 2020