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EASTER INVESTMENTS TWO LIMITED

Company number 03664631

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 2.24B Administrator's progress report to 22 August 2013
06 Sep 2013 2.35B Notice of move from Administration to Dissolution on 4 September 2013
13 Mar 2013 2.24B Administrator's progress report to 15 February 2013
13 Mar 2013 2.31B Notice of extension of period of Administration
17 Oct 2012 2.24B Administrator's progress report to 13 September 2012
28 May 2012 F2.18 Notice of deemed approval of proposals
25 May 2012 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 25 May 2012
11 May 2012 2.17B Statement of administrator's proposal
26 Apr 2012 2.16B Statement of affairs with form 2.14B
21 Mar 2012 2.12B Appointment of an administrator
07 Dec 2011 AA Full accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 3,000,100
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
22 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
22 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
22 Feb 2011 TM01 Termination of appointment of Stephen Corner as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 29/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2010 AA Full accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Stephen Donald Corner on 1 October 2009