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EAF LEASING UK 1 LIMITED

Company number 08093037

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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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
31 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator.	View PDF INSOLVENCY:Secretary of state's release of liquidator. - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
18 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	MR04	Satisfaction of charge 080930370002 in full	View PDF Satisfaction of charge 080930370002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR04	Satisfaction of charge 080930370003 in full	View PDF Satisfaction of charge 080930370003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP02	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019	View PDF Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP02	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019	View PDF Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Mr Charles Michael Leahy as a director on 16 January 2019	View PDF Appointment of Mr Charles Michael Leahy as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019	View PDF Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of David Rudge as a director on 16 January 2019	View PDF Termination of appointment of David Rudge as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Sunil Masson as a director on 16 January 2019	View PDF Termination of appointment of Sunil Masson as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM02	Termination of appointment of Sunil Masson as a secretary on 16 January 2019	View PDF Termination of appointment of Sunil Masson as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Jul 2018	TM01	Termination of appointment of Thadeshwar Ashok Fangoo as a director on 16 July 2018	View PDF Termination of appointment of Thadeshwar Ashok Fangoo as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)

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