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EIDOSMEDIA UK NEWCO 1 LIMITED

Company number 12146794

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 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 - 10 pages (10 pages)
27 Oct 2022	AD03	Register(s) moved to registered inspection location Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD02	Register inspection address has been changed to Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-05 - link opens in a new window - 1 page (1 page)
14 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Teneo Finanical Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 14 September 2022	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Teneo Finanical Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 September 2019 EUR 60,252,809	View PDF Statement of capital following an allotment of shares on 9 September 2019 EUR 60,252,809 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 EUR 55,171,503	View PDF Statement of capital following an allotment of shares on 2 September 2019 EUR 55,171,503 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 EUR 1	View PDF Incorporation Statement of capital on 2019-08-08 EUR 1 - link opens in a new window - 39 pages (39 pages)

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