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EASTFIELD MANAGEMENT SERVICES LIMITED

Company number 03765324

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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)
15 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2018 AD01 Registered office address changed from 7 Eastfield Road Royston Hertfordshire SG8 7ED to Salisbury House Station Road Cambridge CB1 2LA on 13 September 2018
05 Sep 2018 LIQ01 Declaration of solvency
05 Sep 2018 600 Appointment of a voluntary liquidator
05 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-20
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 126
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 126
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 126
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Alan John Watson on 1 October 2009