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EON HOLYROOD TWO DISTRIBUTION LIMITED

Company number 06595676

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 55,748.8
06 Aug 2010 CH01 Director's details changed for Mr Dominic James Ryder on 16 May 2010
06 Aug 2010 CH03 Secretary's details changed for Nicholas Paley Scott Knox Gore on 16 May 2010
06 Aug 2010 CH01 Director's details changed for Mr Jonathan Philip Hirst on 16 May 2010
15 Feb 2010 AA Accounts for a small company made up to 30 June 2009
21 Jul 2009 363a Return made up to 16/05/09; full list of members
19 Feb 2009 CERTNM Company name changed eon holyrood two entertainment LIMITED\certificate issued on 20/02/09
11 Feb 2009 88(2) Ad 12/11/08 gbp si 192878@0.01=1928.78 gbp ic 53820.02/55748.8
11 Feb 2009 88(2) Ad 12/11/08 gbp si 5382000@0.01=53820 gbp ic 0.02/53820.02
15 Jan 2009 CERTNM Company name changed eos game twenty-three LIMITED\certificate issued on 16/01/09
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Sep 2008 288a Secretary appointed nicholas paley scott knox gore
17 Sep 2008 288b Appointment Terminated Secretary jonathan hirst
01 Jul 2008 288a Director appointed mr dominic james ryder
01 Jul 2008 288a Director appointed mr jonathan philip hirst
01 Jul 2008 288a Secretary appointed mr jonathan philip hirst
01 Jul 2008 288b Appointment Terminated Director dlc incorporations LIMITED
01 Jul 2008 288b Appointment Terminated Secretary dlc company services LIMITED
01 Jul 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
16 May 2008 NEWINC Incorporation