EAF LEASING UK 1 LIMITED: Filings
Overview
| Company Name | EAF LEASING UK 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08093037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EAF LEASING UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of state's release of liquidator. | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on Aug 24, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 080930370002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080930370003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on Jan 16, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on Jan 16, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr Charles Michael Leahy as a director on Jan 16, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Rudge as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunil Masson as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julius Manuel Bozzino as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunil Masson as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Thadeshwar Ashok Fangoo as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
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