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EASTWOOD AND COOK LIMITED

Company number 03548192

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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)
11 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
09 Mar 2016 AD01 Registered office address changed from 312(B) Kingston Road Wimbledon Chase SW20 8LX to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 9 March 2016
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
19 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Apr 2009 363a Return made up to 17/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2008 363a Return made up to 17/04/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
08 May 2007 363a Return made up to 17/04/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363a Return made up to 17/04/06; full list of members