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EAST PORT INVESTMENTS LIMITED

Company number 04530076

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 LIQ MISC INSOLVENCY:res re books accounts etc
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 6 November 2009
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-29
04 Nov 2009 4.70 Declaration of solvency
27 Oct 2009 SH20 Statement by Directors
27 Oct 2009 CAP-SS Solvency Statement dated 23/10/09
27 Oct 2009 SH19 Statement of capital on 27 October 2009
  • GBP 1
27 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Sep 2009 363a Return made up to 01/09/09; full list of members
10 Sep 2009 AA Full accounts made up to 15 November 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 23/09/2008
17 Sep 2008 363a Return made up to 01/09/08; full list of members
01 Sep 2008 AA Full accounts made up to 15 November 2007
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
21 Nov 2007 169 £ ic 4003000001/4000001 21/09/07 £ sr 3999000000@1=3999000000