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EASTCASTLE PUBLISHING LIMITED

Company number 02552752

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 April 2015	View PDF Liquidators' statement of receipts and payments to 10 April 2015 - link opens in a new window - 12 pages (12 pages)
08 May 2014	CH03	Secretary's details changed for Denise Mckenzie on 1 April 2014	View PDF Secretary's details changed for Denise Mckenzie on 1 April 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 25 April 2014	View PDF Registered office address changed from 37 Warren Street London W1T 6AD on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	CH01	Director's details changed for Michael Peter East on 31 January 2014	View PDF Director's details changed for Michael Peter East on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 40,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	CH01	Director's details changed for Michael Peter East on 1 October 2009	View PDF Director's details changed for Michael Peter East on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Denise Mckenzie on 1 October 2009	View PDF Secretary's details changed for Denise Mckenzie on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
16 May 2008	288c	Director's change of particulars / michael east / 06/05/2008	View PDF Director's change of particulars / michael east / 06/05/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)

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