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EA PROPERTY GROUP (NW) LTD

Company number 11271635

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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)
13 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 6 February 2022
14 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 February 2021
21 Feb 2020 AD01 Registered office address changed from 171 Elliott Street Tyldesley Manchester Greater Manchester M29 8FL England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 21 February 2020
20 Feb 2020 LIQ02 Statement of affairs
20 Feb 2020 600 Appointment of a voluntary liquidator
20 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07
15 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
22 Jul 2019 MR04 Satisfaction of charge 112716350001 in full
06 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee 08/08/2018
09 Aug 2018 MR01 Registration of charge 112716350001, created on 8 August 2018
01 Aug 2018 AP01 Appointment of Mr Christopher John Wilcock as a director on 1 August 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
13 Jul 2018 PSC02 Notification of Dmk North West Holdings Ltd as a person with significant control on 23 March 2018
13 Jul 2018 PSC07 Cessation of Adam Stephen Balmer as a person with significant control on 23 March 2018
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-23
  • GBP 100