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EOS CORPORATE HOLDINGS LTD

Company number 12535659

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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)
08 Jan 2025	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 - 13 pages (13 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
31 Jul 2024	AD01	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024	View PDF Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 April 2024	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	PSC04	Change of details for Peter Leach as a person with significant control on 18 April 2024	View PDF Change of details for Peter Leach as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Ms Lynne Marie Leach as a person with significant control on 18 April 2024	View PDF Change of details for Ms Lynne Marie Leach as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Peter Leach on 18 April 2024	View PDF Director's details changed for Mr Peter Leach on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Ms Lynne Marie Leach on 18 April 2024	View PDF Director's details changed for Ms Lynne Marie Leach on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 2	View PDF Incorporation Statement of capital on 2020-03-26 GBP 2 - link opens in a new window - 32 pages (32 pages)

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EOS CORPORATE HOLDINGS LTD

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