- Company Overview for EASTER PROJECTS LIMITED (02787006)
- Filing history for EASTER PROJECTS LIMITED (02787006)
- People for EASTER PROJECTS LIMITED (02787006)
- Charges for EASTER PROJECTS LIMITED (02787006)
- Insolvency for EASTER PROJECTS LIMITED (02787006)
- More for EASTER PROJECTS LIMITED (02787006)
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) |
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17 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Oct 2013 | LIQ MISC OC | Court order insolvency:replacement liquidator | |
08 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
24 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
24 Jan 2013 | RESOLUTIONS |
Resolutions
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|
21 Dec 2012 | AD01 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 December 2012 | |
12 Nov 2012 | TM01 | Termination of appointment of Peter Taylor as a director on 4 October 2012 | |
08 Feb 2012 | AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
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|
07 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
28 Jun 2011 | AP01 | Appointment of Mr Nigel Howard Pope as a director | |
03 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
22 Feb 2011 | TM02 | Termination of appointment of Stephen Corner as a secretary | |
22 Feb 2011 | AP03 | Appointment of Mrs Nicola Louise Lenthall as a secretary | |
30 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
18 Nov 2010 | TM01 | Termination of appointment of Timothy Solomons as a director | |
10 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
10 Feb 2010 | CH01 | Director's details changed for Timothy John Solomons on 1 January 2010 | |
03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
16 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
07 Feb 2009 | 288b | Appointment Terminated Director simon martin | |
17 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG |