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EASTLAND TRADING UK LIMITED

Company number 06572129

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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)
01 Dec 2023 LIQ02 Statement of affairs
21 Nov 2023 600 Appointment of a voluntary liquidator
21 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13
20 Nov 2023 AD01 Registered office address changed from The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN England to Langley House Park Road London N2 8EY on 20 November 2023
12 Oct 2023 AD01 Registered office address changed from 3 Boundary Road Haverhill CB9 7YH to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on 12 October 2023
11 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
27 Sep 2023 TM01 Termination of appointment of Laszlo Szabo as a director on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Mark Stephen Smith as a director on 27 September 2023
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
20 Apr 2022 AP01 Appointment of Mr Mark Stephen Smith as a director on 7 April 2022
20 Apr 2022 AP01 Appointment of Mr Laszlo Szabo as a director on 7 April 2022
15 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 MR01 Registration of charge 065721290004, created on 22 November 2019
10 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
12 Dec 2018 PSC07 Cessation of Darren Edward Butler as a person with significant control on 6 August 2018
16 Oct 2018 PSC02 Notification of Eastland Holdings Limited as a person with significant control on 6 August 2018
16 Oct 2018 CS01 Confirmation statement made on 6 August 2018 with updates