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EOLIAN ONE LIMITED
Filings

EOLIAN ONE LIMITED: Filings

    • Overview

    Company NameEOLIAN ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EOLIAN ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2017

    		LRESSP

    Group of companies' accounts made up to Dec 31, 2016

    		20 pagesAA

    Satisfaction of charge 088182400001 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company authorised to complete all transactions contemplated to the sale and purchase agreement of 12/05/2017 07/06/2017
    		RES13

    Confirmation statement made on Dec 17, 2016 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2,881,001
    		SH01

    Register(s) moved to registered office address 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR

    		1 pagesAD04

    Director's details changed for Mr Jeffrey Allan Corrigan on Aug 19, 2015

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2014

    		21 pagesAA

    Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA

    		1 pagesAD02

    Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT

    		1 pagesAD03

    Register inspection address has been changed to 100 Gloucester Place London W1U 6HT

    		1 pagesAD02

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2,881,001
    		SH01

    Termination of appointment of Michael Ross Bolton as a director on Jun 18, 2014

    		1 pagesTM01

    Appointment of Mr Joseph Guy Laframboise as a director on Jun 18, 2014

    		2 pagesAP01

    Appointment of Mr Simon Harrington as a director on Jun 18, 2014

    		2 pagesAP01

    Appointment of Mr Peter George Barlow as a director on Jun 18, 2014

    		2 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 30, 2014

    • Capital: GBP 2,881,001.00
    		4 pagesSH01
    2Next

    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