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E&J OLDCO LIMITED

Company number 07079335

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
12 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
22 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with updates
09 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
05 Oct 2020 CH01 Director's details changed for Mr Duncan Garfield on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr Charles Edward Hartwell as a director on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr Jonathan Gavin Stanford as a director on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr Duncan Garfield as a director on 2 October 2020
10 Jun 2020 AP01 Appointment of Mr Ian William Parsons as a director on 2 June 2020
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-14
05 Apr 2018 NM06 Change of name with request to seek comments from relevant body
05 Apr 2018 CONNOT Change of name notice
24 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Oct 2017 CH01 Director's details changed for Mr Juan Avila on 8 September 2017
01 Feb 2017 AP03 Appointment of Mr Robert David Jones as a secretary on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Juan Avila as a director on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Jason Aldiss as a secretary on 31 January 2017