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EG & SONS PROPERTIES LIMITED

Company number 10933498

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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)
12 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2024 DS01 Application to strike the company off the register
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
12 Jul 2021 AAMD Amended total exemption full accounts made up to 31 August 2020
06 May 2021 AA Accounts for a dormant company made up to 31 August 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC04 Change of details for Mrs Ewa Goralska as a person with significant control on 7 April 2021
20 Apr 2021 TM01 Termination of appointment of Ewa Goralska as a director on 7 April 2021
20 Apr 2021 AP01 Appointment of Mrs Julitta Piepka-Goralska as a director on 7 April 2021
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
06 May 2020 AA Accounts for a dormant company made up to 31 August 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
08 Oct 2019 MR01 Registration of charge 109334980001, created on 7 October 2019
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
07 May 2019 PSC04 Change of details for Mrs Ewa Goralska as a person with significant control on 4 May 2019
07 May 2019 PSC07 Cessation of Hilljet Construction Limited as a person with significant control on 4 May 2019
28 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06