Advanced company searchLink opens in new window

EAF LEASING UK 1 LIMITED

Company number 08093037

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2021 600 Appointment of a voluntary liquidator
31 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jul 2021 600 Appointment of a voluntary liquidator
02 Jul 2021 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator.
24 Aug 2020 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 24 August 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-30
18 Aug 2020 600 Appointment of a voluntary liquidator
18 Aug 2020 LIQ01 Declaration of solvency
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
14 Oct 2019 MR04 Satisfaction of charge 080930370002 in full
14 Oct 2019 MR04 Satisfaction of charge 080930370003 in full
01 Aug 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Jan 2019 AP02 Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019
28 Jan 2019 AP02 Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019
28 Jan 2019 AP01 Appointment of Mr Charles Michael Leahy as a director on 16 January 2019
28 Jan 2019 AD01 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 28 January 2019
28 Jan 2019 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019
28 Jan 2019 TM01 Termination of appointment of David Rudge as a director on 16 January 2019
28 Jan 2019 TM01 Termination of appointment of Sunil Masson as a director on 16 January 2019
28 Jan 2019 TM01 Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019
28 Jan 2019 TM02 Termination of appointment of Sunil Masson as a secretary on 16 January 2019
07 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Thadeshwar Ashok Fangoo as a director on 16 July 2018