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EASTCOTE HALL LIMITED

Company number 02338832

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
08 Aug 2013 SH20 Statement by Directors
08 Aug 2013 SH19 Statement of capital on 8 August 2013
  • GBP 1.00
08 Aug 2013 CAP-SS Solvency Statement dated 07/08/13
08 Aug 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Sir Peter Rigby on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
26 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
23 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
23 Jul 2009 288b Appointment Terminated Secretary nigel gilpin
21 Jan 2009 AA Accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 10/08/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 10/08/07; full list of members