EAST ASSETS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Micro company accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | Termination of appointment of Rajinder Lakha as a director on 2021-10-15 |
| 12/10/2112 October 2021 | Termination of appointment of Stephen John Abel as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Notification of East Assets Sp.Z.O.O. as a person with significant control on 2021-10-01 |
| 12/10/2112 October 2021 | Cessation of Stephen John Abel as a person with significant control on 2021-10-01 |
| 31/01/2131 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MS ELENA JAKIMOVA |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR NITIN SHELKE |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR RAJINDER LAKHA |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 01/02/191 February 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUVI SAMUELSSON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PIETROWSKI |
| 19/07/1819 July 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 05/07/185 July 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-22 |
| 05/07/185 July 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/07/185 July 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/185 July 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NOBLE CAPITAL PARTNERS LTD |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR ADAM PIETROWSKI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATS HARTLING |
| 10/11/1710 November 2017 | CORPORATE DIRECTOR APPOINTED NOBLE CAPITAL PARTNERS LTD |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 100 VIGLEN HOUSE BUSINESS CENTRE ALPERTON LANE LONDON HA0 1HD UNITED KINGDOM |
| 01/08/171 August 2017 | PREVSHO FROM 28/02/2017 TO 31/01/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR MATS UNO HARTLING |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SOHEELA AKHTAR |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RED SQUARE PARTNERS LIMITED |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MISS SOHEELA SEEMA AKHTAR |
| 04/03/154 March 2015 | APPLICATION COMMENCE BUSINESS |
| 04/03/154 March 2015 | COMMENCE BUSINESS AND BORROW |
| 05/02/155 February 2015 | SECRETARY APPOINTED MS SUVI SAMUELSSON |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM CORPORATE SERVICES LIMITED |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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