EALINGEND LIMITED: Filings

  • Overview

    Company NameEALINGEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03727466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EALINGEND 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

    3 pagesDS01

    legacy

    3 pagesMG02

    Termination of appointment of Douglas Greaves as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Certificate of change of name

    Company name changed henry boot ealing LIMITED\certificate issued on 26/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Edward James Boot on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Robert Anderson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Douglas Greaves on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on Oct 01, 2009

    1 pagesCH03

    Registered office address changed from Banner Cross Hall Sheffield S11 9PD on Oct 08, 2009

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    7 pages395

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    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