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EASTER PORTFOLIOS LIMITED

Company number 04475285

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
05 Feb 2013 TM01 Termination of appointment of Peter Taylor as a director on 5 February 2013
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 100
07 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 02/07/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG
08 Apr 2008 288b Appointment Terminated Director james dipple
07 Nov 2007 AA Full accounts made up to 31 March 2007
11 Oct 2007 288a New director appointed
05 Jul 2007 363a Return made up to 02/07/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
04 Aug 2006 363s Return made up to 02/07/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 March 2005