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EG01 LIMITED

Company number 04374988

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 6 pages (6 pages)
30 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 14 October 2016	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 14 October 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 185,184,879	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 185,184,879 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 185,184,879	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 185,184,879 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 185,184,879	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 185,184,879 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2013	View PDF Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AD01	Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012	View PDF Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	TM01	Termination of appointment of Jean-François Despoux as a director	View PDF Termination of appointment of Jean-François Despoux as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	TM01	Termination of appointment of Tommy Chua as a director	View PDF Termination of appointment of Tommy Chua as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	TM01	Termination of appointment of Richard Segal as a director	View PDF Termination of appointment of Richard Segal as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	TM01	Termination of appointment of Jog Dhody as a director	View PDF Termination of appointment of Jog Dhody as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AD02	Register inspection address has been changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY United Kingdom	View PDF Register inspection address has been changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY United Kingdom - link opens in a new window - 1 page (1 page)

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