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EAT 2008 LIMITED

Company number 06522686

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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)
21 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
06 Jan 2023 AD01 Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 6 January 2023
06 Jan 2023 LIQ01 Declaration of solvency
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
04 Aug 2022 AA Total exemption full accounts made up to 30 December 2021
05 Apr 2022 CH01 Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022
16 Feb 2022 AA Accounts for a small company made up to 31 December 2020
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
12 Nov 2021 AP01 Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021
12 Nov 2021 TM01 Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
04 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
04 Nov 2020 PSC05 Change of details for Villiers Acquisition Limited as a person with significant control on 4 November 2020
04 Nov 2020 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020
04 Nov 2020 TM01 Termination of appointment of Konrad Meyer as a director on 1 November 2020
10 Jun 2020 TM01 Termination of appointment of Michael James Rainer as a director on 31 May 2020
20 Mar 2020 AP01 Appointment of Mr Konrad Meyer as a director on 13 March 2020
20 Mar 2020 TM01 Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020
23 Jan 2020 AA Accounts for a small company made up to 27 June 2019
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Andrew Francis Walker as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Stephen Rushworth Smith as a director on 2 July 2019
01 Aug 2019 AP01 Appointment of Mr Panayioti Michael Andrew Christou as a director on 2 July 2019