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EASTMAN MACHINE COMPANY LIMITED

Company number 01882863

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2024 DS01 Application to strike the company off the register
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
05 Apr 2024 TM01 Termination of appointment of Gary Mark Bettis as a director on 4 April 2024
05 Apr 2024 AP01 Appointment of Mr Andrew Kyprianou as a director on 4 April 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 PSC07 Cessation of Staple Group Ltd as a person with significant control on 1 February 2023
08 Nov 2023 PSC02 Notification of Vestis Yorkshire Limited as a person with significant control on 1 February 2023
20 Jul 2023 AP01 Appointment of Mr Gary Mark Bettis as a director on 19 July 2023
20 Jul 2023 TM01 Termination of appointment of Andrew Kyprianou as a director on 19 July 2023
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2021 CS01 Confirmation statement made on 26 May 2021 with updates
18 Dec 2021 PSC07 Cessation of Andrew Kyprianou as a person with significant control on 1 January 2020
18 Dec 2021 MR04 Satisfaction of charge 1 in full
24 Aug 2021 TM01 Termination of appointment of Colin Ivor Werb as a director on 2 August 2021
14 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
07 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
01 Jun 2021 PSC02 Notification of Staple Group Ltd as a person with significant control on 1 January 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
26 May 2020 CH01 Director's details changed for Mr Andrew Kyprianou on 25 May 2020
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019