EOS CONGRESS COMPANY LIMITED

Company number 08597278

Date	Type	Description	View / Download
08 Jan 2024	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024	(2 pages)
11 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 August 2023	(17 pages)
24 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 5 August 2022	(18 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	(17 pages)
18 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06	(1 page)
18 Aug 2020	LIQ02	Statement of affairs	(8 pages)
17 Aug 2020	AD01	Registered office address changed from Flat 20 49 Hallam Street London W1W 6JN to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 17 August 2020	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
17 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
09 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
13 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
17 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(5 pages)
03 Jul 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / professor fraser mcdonald	(2 pages)
17 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(5 pages)
26 Sep 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
26 Sep 2013	AD02	Register inspection address has been changed	(1 page)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 03/07/2015 as it was factually inaccurate	(36 pages)