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EASTFIELD PLACE LIMITED

Company number 04639349

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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)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	View PDF Liquidators' statement of receipts and payments to 28 June 2014 - link opens in a new window - 9 pages (9 pages)
05 Aug 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 15 pages (15 pages)
27 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 3 July 2012	View PDF Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 3 July 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 950	View PDF Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 950 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Mr Benjamin Aag Rushforth on 16 January 2010	View PDF Director's details changed for Mr Benjamin Aag Rushforth on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288c	Director's change of particulars / benjamin rushforth / 01/01/2009	View PDF Director's change of particulars / benjamin rushforth / 01/01/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary benjamin rushforth	View PDF Appointment terminated secretary benjamin rushforth - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	288b	Appointment terminated director matthew saxton	View PDF Appointment terminated director matthew saxton - link opens in a new window - 1 page (1 page)
31 Jan 2008	363s	Return made up to 16/01/08; change of members	View PDF Return made up to 16/01/08; change of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
02 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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