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EASTHILL LIMITED

Company number 02743575

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
11 Feb 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2014
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
10 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 20 February 2012
15 Mar 2011 AD01 Registered office address changed from the Barn Warren Court 114 High Street Stevenage Old Town Hertfordshire SG1 3DW on 15 March 2011
02 Mar 2011 4.20 Statement of affairs with form 4.19
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
09 Sep 2010 CH01 Director's details changed for Ralph Frederick Mabbott on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Stanley Thomas Letherby on 1 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 28/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Apr 2008 363a Return made up to 28/08/07; full list of members
01 Apr 2008 288c Secretary's change of particulars / christine letherby / 27/08/2007