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EAS WEALTH MANAGEMENT LTD

Company number 07190039

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jan 2021 AD01 Registered office address changed from Knight Chadwick , 243 Elgin Avenue London W9 1NJ England to Flat 50 Albany Place Brentford TW8 0JQ on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2021 PSC07 Cessation of Mansour Shahrokh as a person with significant control on 31 December 2020
22 Jan 2021 TM01 Termination of appointment of Mansour Shahrokh as a director on 31 December 2020
03 Sep 2020 PSC04 Change of details for Mr Alir Reza Eta as a person with significant control on 1 September 2020
03 Sep 2020 PSC01 Notification of Alir Reza Eta as a person with significant control on 1 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
03 Sep 2020 PSC04 Change of details for Mr Mansour Shahrokh as a person with significant control on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Ali Reza Eta as a director on 1 September 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
14 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Mar 2019 PSC04 Change of details for Mr Mansour Shahrokh as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Mansour Shahrokh on 15 March 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Feb 2017 AD01 Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove Shepherds Bush London W12 8LE to Knight Chadwick , 243 Elgin Avenue London W9 1NJ on 9 February 2017
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100