EUSTON STATION DEVELOPMENT GP LIMITED filing history - Find and update company information - GOV.UK

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EUSTON STATION DEVELOPMENT GP LIMITED

Company number 11093585

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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)
19 Feb 2019	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 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	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)
23 Nov 2018	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)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 1	View PDF Statement of capital on 21 November 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 05/11/18	View PDF Solvency Statement dated 05/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of David Chi Fai Tang as a director on 5 November 2018	View PDF Termination of appointment of David Chi Fai Tang as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr David Chi Fai Tang as a director on 21 December 2017	View PDF Appointment of Mr David Chi Fai Tang as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 800	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 800 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 1	View PDF Incorporation Statement of capital on 2017-12-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

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