EATG (NEWCO) LIMITED filing history - Find and update company information

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EATG (NEWCO) LIMITED

Company number 08677749

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2018	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 - 9 pages (9 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	View PDF Liquidators' statement of receipts and payments to 30 October 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
30 Jun 2017	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PF England to Apriori Capital Partners 16, Berkeley Street London W1J 8DZ on 30 June 2017	View PDF Registered office address changed from 9-10 Savile Row London W1S 3PF England to Apriori Capital Partners 16, Berkeley Street London W1J 8DZ on 30 June 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AD01	Registered office address changed from Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ England to 9-10 Savile Row London W1S 3PF on 11 May 2017	View PDF Registered office address changed from Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ England to 9-10 Savile Row London W1S 3PF on 11 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AR01	Annual return made up to 5 September 2015 with full list of shareholders	View PDF Annual return made up to 5 September 2015 with full list of shareholders - link opens in a new window - 54 pages (54 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 46 pages (46 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 472,515.49	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 472,515.49 - link opens in a new window - 45 pages (45 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 452,515.49	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 452,515.49 - link opens in a new window - 47 pages (47 pages)
29 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Eric Vimont on 11 December 2014	View PDF Director's details changed for Mr Eric Vimont on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Maximilian Hofert on 11 December 2014	View PDF Director's details changed for Maximilian Hofert on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Mr John Douglas Bentley on 11 December 2014	View PDF Director's details changed for Mr John Douglas Bentley on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Anthony Martin Robinson on 11 December 2014	View PDF Director's details changed for Mr Anthony Martin Robinson on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Nicholas Goodwin on 11 December 2014	View PDF Director's details changed for Nicholas Goodwin on 11 December 2014 - link opens in a new window - 2 pages (2 pages)

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