EIBL LIMITED filing history - Find and update company information

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EIBL LIMITED

Company number 00258414

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Mr Ian James Donaldson as a director on 31 December 2019	View PDF Appointment of Mr Ian James Donaldson as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Janice Deakin as a director on 30 December 2019	View PDF Termination of appointment of Janice Deakin as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019	View PDF Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	TM01	Termination of appointment of David Robert Harding as a director on 31 December 2018	View PDF Termination of appointment of David Robert Harding as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM02	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018	View PDF Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Ms Janice Deakin as a director on 31 December 2018	View PDF Appointment of Ms Janice Deakin as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP03	Appointment of Dean Clarke as a secretary on 31 December 2018	View PDF Appointment of Dean Clarke as a secretary on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Craig David Ball as a director on 31 December 2018	View PDF Appointment of Mr Craig David Ball as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018	View PDF Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Gilles Normand as a director on 3 October 2018	View PDF Termination of appointment of Gilles Normand as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	View PDF All of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC05	Change of details for Eibl Management Limited as a person with significant control on 19 June 2017	View PDF Change of details for Eibl Management Limited as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CH01	Director's details changed for David Robert Harding on 19 June 2017	View PDF Director's details changed for David Robert Harding on 19 June 2017 - link opens in a new window - 2 pages (2 pages)

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