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EG SOLUTIONS EBT LIMITED

Company number 05453587

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 PSC05 Change of details for Eg Solutions Plc as a person with significant control on 9 November 2017
06 Dec 2017 AP01 Appointment of Mr David Peter Outram as a director on 3 November 2017
05 Dec 2017 TM01 Termination of appointment of Elizabeth Ann Gooch as a director on 3 November 2017
05 Dec 2017 AP03 Appointment of Alex Shipley as a secretary on 3 November 2017
05 Dec 2017 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary on 3 November 2017
07 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
18 Feb 2016 TM01 Termination of appointment of Paul Michael Hoban as a director on 13 April 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
10 Jun 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
18 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
18 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Paul Hoban as a director
07 Jun 2012 AA Full accounts made up to 31 January 2012
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders