EIFFEL LIMITED filing history - Find and update company information

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EIFFEL LIMITED

Company number 04440353

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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)
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2018	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 - 6 pages (6 pages)
20 Sep 2018	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018	View PDF Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 23 October 2017	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	TM01	Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017	View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of Stuart Donald Cook as a director on 12 September 2017	View PDF Termination of appointment of Stuart Donald Cook as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016	View PDF Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016	View PDF Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)

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