- Company Overview for EASTER INVESTMENTS SEVEN LIMITED (03776842)
- Filing history for EASTER INVESTMENTS SEVEN LIMITED (03776842)
- People for EASTER INVESTMENTS SEVEN LIMITED (03776842)
- Charges for EASTER INVESTMENTS SEVEN LIMITED (03776842)
- Insolvency for EASTER INVESTMENTS SEVEN LIMITED (03776842)
- More for EASTER INVESTMENTS SEVEN LIMITED (03776842)
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) |
---|---|---|---|
29 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2011 | |
29 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 July 2011 | |
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 | 4.68 | Liquidators' statement of receipts and payments to 20 January 2011 | |
08 Feb 2010 | AD01 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 8 February 2010 | |
03 Feb 2010 | 4.70 | Declaration of solvency | |
03 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2010 | TM01 | Termination of appointment of Jolyon Moss as a director | |
12 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
12 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
13 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
17 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG | |
05 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
07 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
06 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
29 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2006 | 395 | Particulars of mortgage/charge |