EO PARTNERS LIMITED - History of Changes


DateDescription
2023-04-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2023:LIQ. CASE NO.1
2022-09-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-08-01 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510
2022-05-07 delete address C/O STARADVISE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE
2022-05-07 insert address C/O BLB ADVISORY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE
2022-05-07 update registered_address
2022-04-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2022:LIQ. CASE NO.1
2022-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM C/O STARADVISE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTH HEREFORD HR2 6FE
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP CLUSTER GROUP LIMITED
2021-06-04 update statutory_documents CESSATION OF IDEA CATALYST PARTNERS LLP AS A PSC
2021-05-10 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009561
2021-04-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2021:LIQ. CASE NO.1
2021-02-07 delete address OFFICE 2 BROOMHALL BUSINESS CENTRE BROOMHALL LANE WORCESTER WR5 2NT
2021-02-07 insert address C/O STARADVISE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE
2021-02-07 update registered_address
2021-01-20 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00008835
2021-01-07 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM OFFICE 2 BROOMHALL BUSINESS CENTRE BROOMHALL LANE WORCESTER WR5 2NT
2020-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020
2020-04-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2020:LIQ. CASE NO.1
2020-03-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-03-11 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493
2020-02-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1
2019-04-07 delete address 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB
2019-04-07 insert address OFFICE 2 BROOMHALL BUSINESS CENTRE BROOMHALL LANE WORCESTER WR5 2NT
2019-04-07 update company_status Active => Liquidation
2019-04-07 update registered_address
2019-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB
2019-03-04 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-03-04 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-03-04 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-08 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-07 update statutory_documents FIRST GAZETTE
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD RANCE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 insert company_previous_name IDEA CATALYST LIMITED
2017-07-07 update name IDEA CATALYST LIMITED => EO PARTNERS LIMITED
2017-06-20 update statutory_documents COMPANY NAME CHANGED IDEA CATALYST LIMITED CERTIFICATE ISSUED ON 20/06/17
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-23 update statutory_documents 17/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2015-09-07 insert address 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB
2015-09-07 insert sic_code 70229 - Management consultancy activities other than financial management
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-09-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2015-08-19 update statutory_documents 17/05/15 FULL LIST
2015-02-07 update num_mort_charges 0 => 1
2015-02-07 update num_mort_outstanding 0 => 1
2015-01-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080727880001
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW
2014-09-07 insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-09-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-08-21 update statutory_documents 17/05/14 FULL LIST
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2012-12-31
2014-02-07 update accounts_next_due_date 2014-01-24 => 2014-09-30
2014-01-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-11-07 update account_ref_month 5 => 12
2013-11-07 update accounts_next_due_date 2014-02-17 => 2014-01-24
2013-10-24 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013
2013-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013
2013-07-01 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-07-01 update returns_last_madeup_date null => 2013-05-17
2013-07-01 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-25 delete address 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRES ENGLAND CV37 6JG
2013-06-25 insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW
2013-06-25 update registered_address
2013-06-20 update statutory_documents 17/05/13 FULL LIST
2013-06-20 update statutory_documents 24/05/12 STATEMENT OF CAPITAL GBP 100
2013-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRES CV37 6JG ENGLAND
2012-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION