EASTCASTLE MANAGEMENT GROUP LIMITED

Company number 02024749

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 May 2015	4.68	Liquidators' statement of receipts and payments to 10 April 2015	(15 pages)
25 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 May 2014	CH03	Secretary's details changed for Denise Mckenzie on 1 April 2014	(1 page)
07 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
25 Apr 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 25 April 2014	(2 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-11	(1 page)
31 Jan 2014	CH01	Director's details changed for Michael Peter East on 31 January 2014	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 50,000	(4 pages)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Oct 2009	CH01	Director's details changed for Michael Peter East on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Denise Mckenzie on 1 October 2009	(1 page)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 May 2008	288c	Director's change of particulars / michael east / 06/05/2008	(1 page)