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EAL LTD

Company number 04319391

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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)
06 Sep 2024 AD01 Registered office address changed from 57 Charterhouse Street London EC1M 6HA England to Lucas Ross Limited C/O Stanmore House 64-68 64-68 Blackburn Street Manchester M26 2JS on 6 September 2024
06 Sep 2024 LIQ02 Statement of affairs
06 Sep 2024 600 Appointment of a voluntary liquidator
06 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-27
17 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
14 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 MR01 Registration of charge 043193910001, created on 5 June 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016