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EAKINS LIMITED

Company number 03149013

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2022 DS01 Application to strike the company off the register
01 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
09 Dec 2021 AP01 Appointment of Mr Anthony Desmond Seeldrayers as a director on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of Leeann Rosalind Forster as a director on 8 December 2021
19 Oct 2021 AA Micro company accounts made up to 31 December 2020
19 Oct 2021 AA Micro company accounts made up to 31 December 2019
07 Oct 2021 PSC05 Change of details for Snow Wolf Limited as a person with significant control on 30 April 2021
15 Jun 2021 TM02 Termination of appointment of Mt Secretaries Limited as a secretary on 4 June 2021
30 Apr 2021 AD01 Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 30 April 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
13 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 TM01 Termination of appointment of Paul William Garrett as a director on 7 April 2021
12 Apr 2021 AP01 Appointment of Mr Ross Kennaugh Byrne as a director on 7 April 2021
12 Apr 2021 AP01 Appointment of Miss Leeann Rosalind Forster as a director on 7 April 2021
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CH01 Director's details changed for Mr Paul William Garrett on 24 July 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates