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EALING TRADING COMPANY (FINANCE) LIMITED

Company number 05446166

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 25 September 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
22 Dec 2022 MR04 Satisfaction of charge 1 in full
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2022 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 October 2022
04 Oct 2022 LIQ02 Statement of affairs
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26
16 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
16 May 2022 PSC04 Change of details for Mr David Andrew Siegal as a person with significant control on 22 June 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 22 June 2021
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 AD01 Registered office address changed from 132 South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 1 July 2019
03 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
10 May 2017 AD01 Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to 132 South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 10 May 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
20 Oct 2016 MR01 Registration of charge 054461660002, created on 29 September 2016