EYOT HOUSE LIMITED

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DateDescription
04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUNLEI MI

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19/09/1919 September 2019 CESSATION OF SONGBO YU AS A PSC

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR SONGBO YU

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30/07/1930 July 2019 DIRECTOR APPOINTED MR TIAN YUAN

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18/06/1918 June 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SUITE 8, NASSAU HOUSE 122 SHAFTESBURY AVENUE LONDON W1D 5ER

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY UPTON VALLEY INVESTMENT COMPANY LIMITED

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/06/1623 June 2016 DISS40 (DISS40(SOAD))

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22/06/1622 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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15/03/1515 March 2015 DIRECTOR APPOINTED MR SONGBO YU

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15/03/1515 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRIANY PHOKOU

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15/03/1515 March 2015 CORPORATE SECRETARY APPOINTED UPTON VALLEY INVESTMENT COMPANY LIMITED

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM EYOT HOUSE DOYLY CARTE ISLAND WEYBRIDGE SURREY KT13 8LX

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY ANDRIANY PHOKOU

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY ANDRIANY PHOKOU

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR ADAMOS PHOKOU

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/145 December 2014 31/10/14 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 31/10/13 TOTAL EXEMPTION FULL

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22/04/1422 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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08/04/138 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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20/03/1320 March 2013 31/10/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 31/10/11 TOTAL EXEMPTION FULL

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAMOS GEORGE PHOKOU / 01/04/2011

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02/04/122 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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20/05/1120 May 2011 31/10/10 TOTAL EXEMPTION FULL

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01/04/111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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17/03/1117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/06/1028 June 2010 31/10/09 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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06/05/096 May 2009 31/10/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 31/10/07 TOTAL EXEMPTION FULL

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20/03/0720 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/03/0610 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/05/0413 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/03/0213 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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19/03/0119 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/03/006 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/04/9916 April 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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02/03/982 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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12/03/9712 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/03/9611 March 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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27/03/9527 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 DIRECTOR RESIGNED

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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21/06/9421 June 1994 S386 DISP APP AUDS 10/01/94

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31/03/9431 March 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 DIRECTOR'S PARTICULARS CHANGED

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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22/03/9322 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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26/03/9226 March 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 COMPANY NAME CHANGED ANGLODICE (UK) LIMITED CERTIFICATE ISSUED ON 05/12/91

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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10/04/9110 April 1991 RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS

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10/04/9110 April 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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23/11/8923 November 1989 RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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05/09/895 September 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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08/11/888 November 1988 DIRECTOR'S PARTICULARS CHANGED

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08/11/888 November 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 25 DENMARK STREET LONDON WC2N 8NJ

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19/11/8719 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987 WD 15/10/87 AD 06/10/87--------- £ SI 98@1=98 £ IC 2/100

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25/10/8725 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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24/10/8724 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8724 October 1987 REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 50 OLD STREET LONDON EC1Y 9AQ

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24/10/8724 October 1987 ALTER MEM AND ARTS 300987

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16/09/8716 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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