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SVITZER EASTLANDS LIMITED

Company number 02103679

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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)
19 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 July 2021
30 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 LIQ10 Removal of liquidator by court order
24 Jan 2021 600 Appointment of a voluntary liquidator
21 Jan 2021 LIQ10 Removal of liquidator by court order
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 28 July 2020
09 Oct 2019 AD01 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 9 October 2019
16 Aug 2019 AD01 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 16 August 2019
15 Aug 2019 LIQ01 Declaration of solvency
15 Aug 2019 600 Appointment of a voluntary liquidator
15 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-29
25 Jul 2019 TM01 Termination of appointment of Kasper Friis Nilaus as a director on 22 July 2019
21 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Anthony Howard Brown as a director on 29 March 2019
10 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
07 Mar 2018 AP01 Appointment of Mr David Anthony Noakes as a director on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of Ieva Hilverdink as a director on 1 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 AP01 Appointment of Mr Anthony Howard Brown as a director on 14 September 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
19 Jan 2017 AP01 Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017
18 Jan 2017 TM01 Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017