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EASTPORT VENTURES LIMITED

Company number 03225529

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
11 Oct 2021 CH02 Director's details changed for Appleton Directors Limited on 24 September 2021
11 Oct 2021 CH01 Director's details changed for Mr Richard Laurence Cooper on 24 September 2021
11 Oct 2021 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
11 Oct 2021 PSC04 Change of details for Sergiy Khoroshaylov as a person with significant control on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
29 Dec 2020 TM01 Termination of appointment of Keystone Investments Limited as a director on 15 December 2020
29 Dec 2020 TM01 Termination of appointment of Georgios Amerikanos as a director on 15 December 2020
29 Dec 2020 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 15 December 2020
29 Dec 2020 AP04 Appointment of Appleton Secretaries Limited as a secretary on 15 December 2020
29 Dec 2020 AP01 Appointment of Mr. Richard Laurence Cooper as a director on 15 December 2020
29 Dec 2020 AP02 Appointment of Appleton Directors Limited as a director on 15 December 2020
27 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 22 August 2018
22 Aug 2018 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 August 2018