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EHA SPECIALIST JOINERY LTD

Company number 08201545

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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)
15 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2024 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 3 January 2024
03 Jan 2024 LIQ02 Statement of affairs
03 Jan 2024 600 Appointment of a voluntary liquidator
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 May 2022 AA Accounts for a small company made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 30 September 2020
22 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
16 Dec 2020 AA Accounts for a small company made up to 31 March 2019
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/11/2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 MA Memorandum and Articles of Association
10 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
10 Sep 2020 AD01 Registered office address changed from C/O Eha Group Tees House 2nd Floor London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street London WC2H 9JQ on 10 September 2020
18 Oct 2019 TM01 Termination of appointment of Paul Gerard Nicholas as a director on 18 October 2019
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
01 Feb 2018 AP01 Appointment of Mr Paul Nicholas as a director on 1 February 2018
20 Nov 2017 AA Accounts for a small company made up to 31 March 2017