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EASTGATE FINANCE CO.LIMITED

Company number 00649276

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 DS01 Application to strike the company off the register
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 AD01 Registered office address changed from Unit 8a Ilton Business Park Ilminster Somerset TA19 9DU to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 May 2018
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Dec 2016 TM01 Termination of appointment of Valerie Eileen Dunn as a director on 6 December 2016
06 Dec 2016 TM02 Termination of appointment of Christopher James Dunn as a secretary on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Nigel Graeme Haydon Dunn as a director on 6 December 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40
24 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
15 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 40
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 TM01 Termination of appointment of Mary Dunn as a director on 4 July 2014
07 Aug 2014 TM01 Termination of appointment of Roy Haydon Dunn as a director on 18 November 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 40
11 Dec 2013 TM01 Termination of appointment of Roy Dunn as a director