EOS LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

08522075

Incorporation date

09/05/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

18/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2023

Notice of move from Administration to Dissolution

View PDF (27 pages)

23/08/2022

Administrator's progress report

View PDF (27 pages)

07/02/2022

Administrator's progress report

View PDF (28 pages)

17/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

15/01/2022

Satisfaction of charge 085220750003 in full

View PDF (4 pages)

08/01/2022

Satisfaction of charge 085220750002 in full

View PDF (4 pages)

28/08/2021

Administrator's progress report

View PDF (49 pages)

04/05/2021

Statement of affairs with form AM02SOA

View PDF (8 pages)

02/03/2021

Statement of administrator's proposal

View PDF (74 pages)

02/03/2021

Statement of administrator's proposal

View PDF (74 pages)

02/03/2021

Statement of administrator's proposal

View PDF (74 pages)

02/03/2021

Statement of administrator's proposal

View PDF (74 pages)

02/03/2021

Notice of deemed approval of proposals

View PDF (3 pages)

09/02/2021

Appointment of an administrator

View PDF (3 pages)

09/02/2021

Registered office address changed from Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England to Juniper House Warley Hill Busness Park the Drive Brentwood Essex CM13 3BE on 2021-02-09

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (6 pages)

07/08/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (6 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

16/07/2020

Current accounting period extended from 2020-05-31 to 2020-09-30

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

17/03/2020

Change of share class name or designation

View PDF (2 pages)

17/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (28 pages)

04/03/2020

Registration of charge 085220750003, created on 2020-02-26

View PDF (28 pages)

10/02/2020

Termination of appointment of Robert James Harvey as a director on 2020-01-31

View PDF (1 pages)

07/01/2020

Director's details changed for Mr Andrew Paul Rayner on 2019-11-08

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

15/03/2019

Director's details changed for Mr Andrew Paul Rayner on 2019-03-06

View PDF (2 pages)

15/03/2019

Director's details changed for Mr Robert James Harvey on 2019-03-06

View PDF (2 pages)

01/03/2019

Appointment of Mr Gerard Loftus as a director on 2018-09-21

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

19/02/2019

Director's details changed for Mr Simon Robert Manthorpe on 2019-01-30

View PDF (2 pages)

24/11/2018

Appointment of Stephen Knight as a director on 2018-09-21

View PDF (3 pages)

01/11/2018

Notification of a person with significant control statement

View PDF (3 pages)

23/10/2018

Cessation of Simon Robert Manthorpe as a person with significant control on 2018-09-21

View PDF (3 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

22/10/2018

Cessation of Andrew Paul Rayner as a person with significant control on 2018-09-21

View PDF (3 pages)

22/10/2018

Cessation of Robert James Harvey as a person with significant control on 2018-09-21

View PDF (3 pages)

22/10/2018

Sub-division of shares on 2018-09-04

View PDF (4 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

19/10/2018

Resolutions

View PDF (25 pages)

19/10/2018

Resolutions

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Robert James Harvey on 2018-08-28

View PDF (2 pages)

31/08/2018

Change of details for Mr Robert James Harvey as a person with significant control on 2018-08-28

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (3 pages)

03/05/2018

Registration of charge 085220750002, created on 2018-04-30

View PDF (30 pages)

01/05/2018

Satisfaction of charge 085220750001 in full

View PDF (1 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

03/10/2017

Director's details changed for Mr Robert James Harvey on 2017-09-21

View PDF (2 pages)

03/10/2017

Change of details for Mr Robert James Harvey as a person with significant control on 2017-09-21

View PDF (2 pages)

22/08/2017

Registration of charge 085220750001, created on 2017-08-18

View PDF (10 pages)

19/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

17/05/2017

Director's details changed for Mr Andrew Paul Rayner on 2017-05-15

View PDF (2 pages)

17/05/2017

Director's details changed for Mr Simon Robert Manthorpe on 2017-05-15

View PDF (2 pages)

17/05/2017

Director's details changed for Mr Robert James Harvey on 2017-05-15

View PDF (2 pages)

28/03/2017

Registered office address changed from 66 Station Road Upminster Essex RM14 2TD England to Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 2017-03-28

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

20/06/2016

Director's details changed for Mr Andrew Rayner on 2015-05-19

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Robert James Harvey on 2015-06-01

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Simon Robert Manthorpe on 2015-10-27

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

10/06/2015

Registered office address changed from Flat 107 Hewetts Quay 26-32 Abbey Road Barking IG11 7BE to 66 Station Road Upminster Essex RM14 2TD on 2015-06-10

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

27/06/2014

Director's details changed for Mr Andrew Rayner on 2014-05-20

View PDF (2 pages)

27/06/2014

Director's details changed for Mr Robert Harvey on 2013-07-07

View PDF (3 pages)

09/05/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2019

Last change occurred

31/05/2019

Accounts

Total Exemption Full

Last made up date

31/05/2019

Next account date

31/05/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

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CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

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Description

About EOS LEISURE LIMITED

EOS LEISURE LIMITED is an(a) Dissolved company incorporated on 09/05/2013 with the registered office located at Jupiter House Warley Hill Busness Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOS LEISURE LIMITED?

EOS LEISURE LIMITED is currently Dissolved. It was registered on 09/05/2013 and dissolved on 18/04/2023.

Where is EOS LEISURE LIMITED located?

EOS LEISURE LIMITED is registered at Jupiter House Warley Hill Busness Park, The Drive, Brentwood, Essex CM13 3BE.

What does EOS LEISURE LIMITED do?

EOS LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EOS LEISURE LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved following liquidation.