EMINENTIIS LIMITED

Company Documents

DateDescription
18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD MCCANN

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24/05/1724 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/03/1728 March 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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14/03/1614 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/03/1520 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/04/143 April 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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27/11/1227 November 2012 COMPANY NAME CHANGED WE BUILD 4 U LIMITED
CERTIFICATE ISSUED ON 27/11/12

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/03/1220 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN TITTERINGTON

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN

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17/02/1117 February 2011 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MCCANN

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17/02/1117 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/03/1015 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENIGNUS MCCANN / 01/12/2009

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TITTERINGTON / 01/12/2009

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/02/0918 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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26/02/0826 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
19 HAVELOCK ROAD
BAMBER BRIDGE
PRESTON
PR5 6ER

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 COMPANY NAME CHANGED
EDDIE THE EAGLE LTD
CERTIFICATE ISSUED ON 13/07/07

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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