Advanced company searchLink opens in new window

EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)

Company number 00041570

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
21 Dec 2009 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 21 December 2009
14 Dec 2009 4.70 Declaration of solvency
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2009 AA Accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 24/05/09; full list of members
18 Feb 2009 288b Appointment Terminated Director bernadette o'brien
18 Feb 2009 288a Director appointed james george thomas burridge
25 Jun 2008 AA Accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 24/05/08; full list of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
14 Aug 2007 AA Accounts made up to 31 December 2006
25 May 2007 363a Return made up to 24/05/07; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 287 Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP
21 Jun 2006 363s Return made up to 24/05/06; full list of members
21 Jun 2006 363(288) Director's particulars changed
20 Jun 2006 288a New director appointed