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MICHAEL LONSDALE EOT LIMITED

Company number 12475312

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	TM01	Termination of appointment of Paul Timothy Cornwell as a director on 28 February 2024	View PDF Termination of appointment of Paul Timothy Cornwell as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Mark Darvil Heath as a director on 28 February 2024	View PDF Termination of appointment of Mark Darvil Heath as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Matthew James Howe as a director on 28 February 2024	View PDF Termination of appointment of Matthew James Howe as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Michal Andrzej Zontek as a director on 28 February 2024	View PDF Termination of appointment of Michal Andrzej Zontek as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-14 - link opens in a new window - 1 page (1 page)
25 Feb 2024	AD01	Registered office address changed from 1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY England to 1066 London Road Leigh on Sea Essex SS9 3NA on 25 February 2024	View PDF Registered office address changed from 1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY England to 1066 London Road Leigh on Sea Essex SS9 3NA on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Mark Darvil Heath on 15 July 2020	View PDF Director's details changed for Mr Mark Darvil Heath on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Mark Darvil Heath as a director on 2 March 2020	View PDF Appointment of Mr Mark Darvil Heath as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Michal Andrzej Zontek as a director on 2 March 2020	View PDF Appointment of Mr Michal Andrzej Zontek as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Paul Timothy Cornwell as a director on 2 March 2020	View PDF Appointment of Mr Paul Timothy Cornwell as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Matthew James Howe as a director on 2 March 2020	View PDF Appointment of Mr Matthew James Howe as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 1	View PDF Incorporation Statement of capital on 2020-02-21 GBP 1 - link opens in a new window - 14 pages (14 pages)

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MICHAEL LONSDALE EOT LIMITED

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