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EH SUBS LIMITED

Company number 11045097

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2018
05 Sep 2019 PSC01 Notification of Hamed Al Naqeeb as a person with significant control on 19 March 2018
05 Sep 2019 PSC01 Notification of Said Alnaqeeb as a person with significant control on 2 November 2017
05 Sep 2019 PSC07 Cessation of Lirage Investments Limited as a person with significant control on 2 November 2017
10 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/09/2019.
03 Apr 2018 MR01 Registration of charge 110450970001, created on 26 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 100
22 Mar 2018 AD01 Registered office address changed from 71-75 New Oxford Street London WC1A 1DG United Kingdom to 147 Praed Street London W2 1RL on 22 March 2018
02 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-02
  • GBP 1