EGGSHELL SOLUTIONS LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/09/20

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02/11/202 November 2020 ADOPT ARTICLES 25/09/2020

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02/11/202 November 2020 ARTICLES OF ASSOCIATION

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02/10/202 October 2020 CESSATION OF ROBERT JAMES BOULTER AS A PSC

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02/10/202 October 2020 DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

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02/10/202 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFENIA PLC

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR ARNOLD BAILEY

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTER

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02/10/202 October 2020 SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT

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02/10/202 October 2020 DIRECTOR APPOINTED MR PETER ROBERT GUNNING

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02/10/202 October 2020 CESSATION OF ARNOLD BAILEY AS A PSC

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02/10/202 October 2020 PREVEXT FROM 31/08/2020 TO 25/09/2020

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25/09/2025 September 2020 Annual accounts for year ending 25 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/05/1623 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/04/1523 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/04/1429 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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18/04/1318 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE UNITED KINGDOM

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14/05/1214 May 2012 COMPANY NAME CHANGED BB PRINTING AND DESIGN LIMITED CERTIFICATE ISSUED ON 14/05/12

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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