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EASTWOOD FINANCE LIMITED

Company number 00912801

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2019 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 40a Station Road Upminster Essex RM14 2TR on 16 May 2019
15 May 2019 LIQ01 Declaration of solvency
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-25
10 Apr 2019 MR04 Satisfaction of charge 1 in full
02 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
04 Jul 2018 PSC01 Notification of Raymond Woodfield Argles as a person with significant control on 10 March 2017
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Raymond Woodfield Argles as a director on 28 February 2018
11 Apr 2018 PSC07 Cessation of Raymond Woodfield Argles as a person with significant control on 28 February 2018
11 Jan 2018 AD01 Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018
13 Oct 2017 AP01 Appointment of Mr Stephen John Argles as a director on 13 October 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Denise Josephine Ann Zimbler as a director on 8 October 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Apr 2015 AD01 Registered office address changed from Braintree House 18 Bocking End Braintree Essex CM7 6AA to Star House 81a High Road Benfleet Essex SS7 5LN on 10 April 2015
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013