EASTOKE ASSIGNMENTS LTD

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DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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15/07/2415 July 2024 Confirmation statement made on 2024-06-20 with no updates

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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25/04/2425 April 2024 Application to strike the company off the register

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15/02/2415 February 2024 Micro company accounts made up to 2023-07-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-20 with updates

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20/03/2320 March 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-03-10

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20/03/2320 March 2023 Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10

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20/03/2320 March 2023 Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10

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20/03/2320 March 2023 Cessation of Christopher Smith as a person with significant control on 2023-03-10

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20/03/2320 March 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-10

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17/03/2317 March 2023 Termination of appointment of Christopher Smith as a director on 2023-03-10

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17/03/2317 March 2023 Registered office address changed from 35 Fenton Street Wakefield WF3 1RJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-17

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19/01/2319 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN BADEA

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21/09/2021 September 2020 CESSATION OF STEFAN BADEA AS A PSC

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21/09/2021 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SMITH

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 29 WELLESLEY ROAD HARROW HA1 1QL UNITED KINGDOM

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21/09/2021 September 2020 DIRECTOR APPOINTED MR CHRISTOPHER SMITH

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/03/2031 March 2020 DIRECTOR APPOINTED MR STEFAN BADEA

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR DRISS AZAROUL

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31/03/2031 March 2020 CESSATION OF DRISS AZAROUL AS A PSC

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN BADEA

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 62 PARK ROAD RUSHDEN NN10 0LH UNITED KINGDOM

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 29A CRICKLEWOOD BROADWAY LONDON NW2 3JX UNITED KINGDOM

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22/10/1922 October 2019 DIRECTOR APPOINTED MR DRISS AZAROUL

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRISS AZAROUL

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN O'SULLIVAN

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22/10/1922 October 2019 CESSATION OF COLIN O'SULLIVAN AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR SALVATORE TUMMINELLO

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28/02/1928 February 2019 CESSATION OF SALVATORE TUMMINELLO AS A PSC

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 24 SANDRINGHAM ROAD BRENTWOOD CM15 9PH UNITED KINGDOM

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28/02/1928 February 2019 DIRECTOR APPOINTED MR COLIN O'SULLIVAN

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN O'SULLIVAN

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM FLAT 8, TORVILL COURT ROLLASON WAY BRENTWOOD UNITED KINGDOM

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE TUMMINELLO / 18/10/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR SALVATORE TUMMINELLO / 18/10/2018

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE TUMMINELLO

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28/08/1828 August 2018 CESSATION OF JOHN KING AS A PSC

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 27 HASTINGS STREET GRIMETHORPE BARNSLEY S72 7EG UNITED KINGDOM

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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28/08/1828 August 2018 DIRECTOR APPOINTED MR SALVATORE TUMMINELLO

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARMEN MASTRUT

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 177 HARROW VIEW HARROW HA1 4SU UNITED KINGDOM

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20/03/1820 March 2018 DIRECTOR APPOINTED MR JOHN KING

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KING

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20/03/1820 March 2018 CESSATION OF CARMEN MASTRUT AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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10/07/1710 July 2017 CESSATION OF ALAN BATT AS A PSC

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN MASTRUT

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HICKS

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01/06/171 June 2017 DIRECTOR APPOINTED CARMEN MASTRUT

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 21 PINK STREET BURNLEY BB12 6RN UNITED KINGDOM

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BATT

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25/10/1625 October 2016 DIRECTOR APPOINTED ALEXANDER HICKS

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 41 KINGSLEY AVENUE TORPOINT PL11 2HF UNITED KINGDOM

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/03/1618 March 2016 DIRECTOR APPOINTED ALAN BATT

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 42 MILLBANK ROAD HARTLEPOOL TS24 8NE UNITED KINGDOM

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BISHOP

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16/02/1616 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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11/12/1511 December 2015 DIRECTOR APPOINTED JONATHAN BISHOP

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 24 WILLOWBROOK WALK STOKE-ON-TRENT ST6 8GN

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL PARKER

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM REDLANDS ROWLEIGH LANE OXFORD OX13 5QA UNITED KINGDOM

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29/06/1529 June 2015 DIRECTOR APPOINTED CRAIG JAMES

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 46 GRIMSPOUND CLOSE PLYMOUTH PL6 9NY UNITED KINGDOM

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN ANGEAR

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13/04/1513 April 2015 DIRECTOR APPOINTED NEIL PARKER

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR AERON KWOFIE

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12/01/1512 January 2015 DIRECTOR APPOINTED DEAN ANGEAR

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 37 SISLEY ROAD BARKING IG11 9SR UNITED KINGDOM

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09/09/149 September 2014 DIRECTOR APPOINTED AERON KWOFIE

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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