EAKINS LIMITED: Filings

  • Overview

    Company NameEAKINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03149013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Desmond Seeldrayers as a director on Dec 08, 2021

    2 pagesAP01

    Termination of appointment of Leeann Rosalind Forster as a director on Dec 08, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Change of details for Snow Wolf Limited as a person with significant control on Apr 30, 2021

    2 pagesPSC05

    Termination of appointment of Mt Secretaries Limited as a secretary on Jun 04, 2021

    1 pagesTM02

    Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on Apr 30, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Paul William Garrett as a director on Apr 07, 2021

    1 pagesTM01

    Appointment of Mr Ross Kennaugh Byrne as a director on Apr 07, 2021

    2 pagesAP01

    Appointment of Miss Leeann Rosalind Forster as a director on Apr 07, 2021

    2 pagesAP01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Director's details changed for Mr Paul William Garrett on Jul 24, 2018

    2 pagesCH01

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    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