EOP DL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Director's details changed for Mr Jason Marshall Blank on 2025-02-07 |
| 13/01/2513 January 2025 | Return of final meeting in a members' voluntary winding up |
| 14/08/2414 August 2024 | Director's details changed for Mr Jason Marshall Blank on 2024-08-08 |
| 07/07/247 July 2024 | Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28 |
| 29/05/2429 May 2024 | Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29 |
| 29/03/2429 March 2024 | Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Appointment of a voluntary liquidator |
| 24/11/2324 November 2023 | Declaration of solvency |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Statement of capital on 2023-10-02 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 29/06/2329 June 2023 | Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29 |
| 16/06/2316 June 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05 |
| 16/06/2316 June 2023 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 20/01/2320 January 2023 | Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19 |
| 20/01/2320 January 2023 | Termination of appointment of Matthew Allan Green as a director on 2023-01-17 |
| 12/01/2312 January 2023 | Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19 |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | Appointment of Mr Jason Marshall Blank as a director on 2022-09-19 |
| 12/01/2312 January 2023 | Appointment of Mr Oliver Andrew Edward Olsen as a director on 2022-09-19 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | Termination of appointment of Charles Richard Green as a director on 2022-09-19 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 05/04/225 April 2022 | Director's details changed for Mr Matthew Allan Green on 2022-02-01 |
| 11/01/2211 January 2022 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-08-24 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2131 July 2021 | Director's details changed for Mr Charles Richard Green on 2020-10-17 |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-04-02 with no updates |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLAN GREEN / 16/04/2020 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 04/12/184 December 2018 | ALTER ARTICLES 08/11/2018 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095257690001 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / ESSELCO OFFICE PROPERTIES LIMITED / 07/07/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAKE IRWIN |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016 |
| 22/04/1622 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SAIL ADDRESS CREATED |
| 15/03/1615 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT UNITED KINGDOM |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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