- Company Overview for EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570)
- Filing history for EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570)
- People for EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570)
- Charges for EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570)
- Insolvency for EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570)
- More for EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (00041570)
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) |
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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
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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
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20 Jun 2006 | 288a | New director appointed |