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EEH (UK HOLDINGS) LIMITED
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EEH (UK HOLDINGS) LIMITED: Filings

    • Overview

    Company NameEEH (UK HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06198255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EEH (UK HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 25, 2019

    		9 pagesLIQ03

    Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Rollings Butt Llp 6 Snow Hill London EC1A 2AY on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Apr 05, 2018

    		2 pagesPSC09

    Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on Mar 13, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on Oct 27, 2017

    		1 pagesAD01

    Termination of appointment of Clive Malcolm Hay-Smith as a director on Aug 07, 2017

    		1 pagesTM01

    Appointment of Jose Alberto Amaral Duarte as a director on Aug 07, 2017

    		2 pagesAP01

    Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 20-22 Wenlock Road London N1 7GU on Sep 26, 2017

    		1 pagesAD01

    Notification of a person with significant control statement

    		3 pagesPSC08

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		15 pagesAR01

    Confirmation statement made on Apr 02, 2017 with updates

    		4 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Feb 05, 2016

    • Capital: GBP 5,000,006.00
    		4 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0