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EAL INDUSTRIES (UK) LIMITED

Company number 05828795

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
01 Aug 2018 AP01 Appointment of Mr Nicholas William Irving as a director on 1 August 2018
21 Jul 2018 TM01 Termination of appointment of William Francis Bryant as a director on 22 June 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Nov 2017 TM02 Termination of appointment of Newchain Limited as a secretary on 13 November 2017
25 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 AP01 Appointment of Mr William Francis Bryant as a director on 13 February 2017
13 Feb 2017 AP02 Appointment of Wwmc-Worldwide Machine Consulting Limitada as a director on 6 February 2017
13 Feb 2017 TM01 Termination of appointment of Colin Richard Walker as a director on 6 February 2017
13 Feb 2017 TM01 Termination of appointment of Eal Holdings Limited as a director on 6 February 2017
13 Feb 2017 TM01 Termination of appointment of Corporate Executive Limited as a director on 6 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2016 AP02 Appointment of Corporate Executive Limited as a director on 1 December 2016
30 Nov 2016 AA01 Previous accounting period shortened from 31 May 2016 to 6 January 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 10,000
18 Nov 2016 TM01 Termination of appointment of Corporate Officer Limited as a director on 11 November 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 18/10/2016
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
03 Jun 2015 AD01 Registered office address changed from 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent BR6 0EL to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 3 June 2015