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EAS CONSULTING AND LOGISTICS LIMITED

Company number 06231835

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
18 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 3 September 2019
11 Apr 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 AD01 Registered office address changed from Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester Lancashire M1 6HT to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 26 March 2019
15 Mar 2019 LIQ09 Death of a liquidator
14 Sep 2017 AD01 Registered office address changed from Heron House 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 14 September 2017
13 Sep 2017 LIQ02 Statement of affairs
13 Sep 2017 600 Appointment of a voluntary liquidator
13 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04
29 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Jun 2017 PSC01 Notification of David Moore as a person with significant control on 6 April 2016
04 May 2017 CH01 Director's details changed for Mr David Moore on 1 May 2017
25 Apr 2017 AA Total exemption small company accounts made up to 29 April 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
08 Mar 2016 AP01 Appointment of Mr Graham Rowland as a director on 7 March 2016
21 Jan 2016 TM01 Termination of appointment of Aldo Harry Price as a director on 20 January 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AD01 Registered office address changed from H T F House Fields New Road Chadderton Oldham OL9 8NH on 25 November 2013