EOS WORKS GROUP LIMITED

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DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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26/02/2426 February 2024 Application to strike the company off the register

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with updates

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-12-31

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Satisfaction of charge 065264780006 in full

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13/07/2113 July 2021 Satisfaction of charge 065264780007 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/08/204 August 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065264780007

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15/06/2015 June 2020 ADOPT ARTICLES 27/05/2020

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15/06/2015 June 2020 ARTICLES OF ASSOCIATION

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10/06/2010 June 2020 DIRECTOR APPOINTED MR SIMON PAUL ROUSE

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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16/03/2016 March 2020 DIRECTOR APPOINTED MISS TRACY LEWIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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11/11/1911 November 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS

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31/10/1931 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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31/10/1931 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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31/10/1931 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 ARTICLES OF ASSOCIATION

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22/07/1922 July 2019 ALTER ARTICLES 25/06/2019

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11/07/1911 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065264780006

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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13/09/1813 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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13/09/1813 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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06/09/186 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065264780005

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH

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28/09/1728 September 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15 FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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07/03/177 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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12/08/1612 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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28/04/1628 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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24/03/1624 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015

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27/03/1527 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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29/12/1429 December 2014 SAIL ADDRESS CREATED

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/06/1410 June 2014 ALTER ARTICLES 14/05/2014

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065264780005

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02/04/142 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/07/1122 July 2011 COMPANY NAME CHANGED FOURSTAR GROUP LIMITED CERTIFICATE ISSUED ON 22/07/11

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22/07/1122 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/117 July 2011 CHANGE OF NAME 27/06/2011

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07/07/117 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/119 May 2011 SECRETARY APPOINTED TIMOTHY DAVID JACKSON

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09/05/119 May 2011 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN RUSHE

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT 8-9 THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SB ENGLAND

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09/05/119 May 2011 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL TALBOT

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07/04/117 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/05/1024 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/05/1024 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRENDAN TALBOT / 06/03/2010

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09/04/109 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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04/01/104 January 2010 SECRETARY APPOINTED MR MARTIN RUSHE

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04/01/104 January 2010 APPOINTMENT TERMINATED, SECRETARY EDWARD VAN DER WEGEN

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFS B79 7QF

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/07/092 July 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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26/05/0926 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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