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EOS PRODUCTS LIMITED

Company number 10265875

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 January 2023	View PDF Liquidators' statement of receipts and payments to 14 January 2023 - link opens in a new window - 14 pages (14 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	View PDF Liquidators' statement of receipts and payments to 14 January 2022 - link opens in a new window - 13 pages (13 pages)
23 Feb 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 2nd Floor Regis House, 45 King William Street London EC4R 9AN on 23 February 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 2nd Floor Regis House, 45 King William Street London EC4R 9AN on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
09 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 5 July 2019	View PDF Second filing of Confirmation Statement dated 5 July 2019 - link opens in a new window - 6 pages (6 pages)
05 Oct 2020	TM01	Termination of appointment of Sanjiv Mehra as a director on 15 September 2020	View PDF Termination of appointment of Sanjiv Mehra as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 07/04/2021 as they did not form part of the accounts	View PDF Accounts for a small company made up to 31 December 2019 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 07/04/2021 as they did not form part of the accounts - link opens in a new window - 15 pages (15 pages)
12 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AD01	Registered office address changed from Unit 305 2-6 Boundary Row London SE1 8HP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 July 2020	View PDF Registered office address changed from Unit 305 2-6 Boundary Row London SE1 8HP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 09/10/2020 capital and shareholders information.	View PDF Confirmation statement made on 5 July 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 09/10/2020 capital and shareholders information. - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	CH01	Director's details changed for Mr Jonathan Teller on 25 April 2018	View PDF Director's details changed for Mr Jonathan Teller on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Sanjiv Mehra on 25 April 2018	View PDF Director's details changed for Mr Sanjiv Mehra on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Mr Jonathan Teller as a person with significant control on 25 April 2018	View PDF Change of details for Mr Jonathan Teller as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Mr Sanjiv Mehra as a person with significant control on 25 April 2018	View PDF Change of details for Mr Sanjiv Mehra as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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