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EAKOBALTT LIMITED

Company number 06660810

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 October 2013
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
15 Oct 2012 AD01 Registered office address changed from 10 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TH on 15 October 2012
15 Oct 2012 4.20 Statement of affairs with form 4.19
15 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 100
20 Jun 2012 TM02 Termination of appointment of Elizabeth Chantal Clarke as a secretary on 30 April 2012
09 May 2012 CERTNM Company name changed england associates LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
09 May 2012 CONNOT Change of name notice
11 Nov 2011 TM01 Termination of appointment of Dan Gordon Eley as a director on 16 September 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Mar 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2010 CH03 Secretary's details changed for Elizabeth Chantal Baker on 27 August 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Dan Eley on 30 July 2010
22 Apr 2010 TM01 Termination of appointment of Helen Rushton as a director
22 Apr 2010 AP01 Appointment of Mr Ahmed Otmane as a director
14 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
05 Feb 2010 AP03 Appointment of Elizabeth Chantal Baker as a secretary
23 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009