Companies House does not verify the accuracy of the information filed

Advanced company search

EASTER INVESTMENT HOLDINGS LIMITED

Company number 04597118

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2013	2.24B	Administrator's progress report to 28 February 2013	View PDF Administrator's progress report to 28 February 2013 - link opens in a new window - 18 pages (18 pages)
13 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 28 February 2013	View PDF Notice of move from Administration to Dissolution on 28 February 2013 - link opens in a new window - 18 pages (18 pages)
17 Oct 2012	2.24B	Administrator's progress report to 13 September 2012	View PDF Administrator's progress report to 13 September 2012 - link opens in a new window - 19 pages (19 pages)
28 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
26 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 21 March 2012	View PDF Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 March 2012	View PDF Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1,500,000	View PDF Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	View PDF Appointment of Mr Nigel Howard Pope as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	TM01	Termination of appointment of Stephen Corner as a director	View PDF Termination of appointment of Stephen Corner as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	View PDF Appointment of Mrs Nicola Louise Lenthall as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	View PDF Termination of appointment of Stephen Corner as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
25 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 29/07/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 32 pages (32 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
26 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG	View PDF Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?