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EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED

Company number 00988655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
03 Nov 2022 SH19 Statement of capital on 3 November 2022
  • GBP 3
03 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2022 SH20 Statement by Directors
03 Nov 2022 CAP-SS Solvency Statement dated 24/10/22
31 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
01 Jul 2022 MR04 Satisfaction of charge 1 in full
01 Jul 2022 MR04 Satisfaction of charge 2 in full
04 Mar 2022 AP01 Appointment of Mrs Lyn Carol Colloff as a director on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022
17 Jan 2022 CH01 Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Dec 2021 SH19 Statement of capital on 10 December 2021
  • GBP 84,503
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 30/11/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2021 CH01 Director's details changed for Mr Timothy Charles Lawlor on 14 September 2021
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Dec 2019 TM02 Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019
13 Dec 2019 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019