EASTER PROPERTIES (WASHINGTON) LIMITED

Company number 04291368

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2013	2.24B	Administrator's progress report to 28 February 2013	(19 pages)
13 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 28 February 2013	(19 pages)
17 Oct 2012	2.24B	Administrator's progress report to 13 September 2012	(19 pages)
28 May 2012	F2.18	Notice of deemed approval of proposals	(1 page)
11 May 2012	2.17B	Statement of administrator's proposal	(49 pages)
26 Apr 2012	2.16B	Statement of affairs with form 2.14B	(7 pages)
23 Mar 2012	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 23 March 2012	(2 pages)
23 Mar 2012	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 23 March 2012	(2 pages)
21 Mar 2012	2.12B	Appointment of an administrator	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
28 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 100	(4 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
05 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(32 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
04 Jan 2010	TM01	Termination of appointment of Russell Taylor as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
09 Oct 2009	CH01	Director's details changed for Russell John Taylor on 22 July 2009	(2 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)