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EAU DE VIE LIMITED

Company number 06320462

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 TM01 Termination of appointment of Robert George Payne as a director on 12 September 2012
31 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 484,188
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Feb 2012 CH01 Director's details changed for Mr. Nicholas Stanley on 10 February 2012
12 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
04 Jan 2011 TM01 Termination of appointment of Mark Incledon as a director
23 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Robert George Payne on 22 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Nicholas Stanley on 22 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Mark Wayne Incledon on 22 July 2010
23 Aug 2010 CH03 Secretary's details changed for Nicholas Stanley on 22 July 2010
09 Apr 2010 AD01 Registered office address changed from Priestley House Priestley Gardens Chadwell Romford Essex RM6 4SN United Kingdom on 9 April 2010
07 Apr 2010 AD01 Registered office address changed from 19 Holland Park London W11 3TD on 7 April 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 TM01 Termination of appointment of Anthony Fisher as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 484,195
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 434,195
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 427,877.891592
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 404,195
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 404,195
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 September 2009
  • GBP 159,915
08 Oct 2009 AA01 Previous accounting period shortened from 31 July 2009 to 31 May 2009