- Company Overview for EAKINS LIMITED (03149013)
- Filing history for EAKINS LIMITED (03149013)
- People for EAKINS LIMITED (03149013)
- More for EAKINS LIMITED (03149013)
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) |
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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
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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 |