SVITZER EASTLANDS LIMITED: Filings

  • Overview

    Company NameSVITZER EASTLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02103679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SVITZER EASTLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 28, 2021

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    6 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 28, 2020

    11 pagesLIQ03

    Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on Oct 09, 2019

    2 pagesAD01

    Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on Aug 16, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2019

    LRESSP

    Termination of appointment of Kasper Friis Nilaus as a director on Jul 22, 2019

    1 pagesTM01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Howard Brown as a director on Mar 29, 2019

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on May 03, 2018 with updates

    3 pagesCS01

    Appointment of Mr David Anthony Noakes as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Ieva Hilverdink as a director on Mar 01, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    35 pagesAA

    Appointment of Mr Anthony Howard Brown as a director on Sep 14, 2017

    2 pagesAP01

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Ieva Hilverdink as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Marc Rudolf Pieter Niederer as a director on Jan 17, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0