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EASTAR HOLDING LIMITED

Company number 04704538

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 250,000
14 Apr 2011 TM01 Termination of appointment of John Mclaverty as a director
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 20/03/09; full list of members
23 Mar 2009 288c Director's Change of Particulars / saeed vafaian / 13/03/2009 / HouseName/Number was: , now: 10; Street was: 24 pier house 31 cheyne walk, now: wellington road; Area was: chelsea, now: ; Post Code was: SW3 5HG, now: NW8 9SP; Country was: , now: united kingdom
23 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 20/03/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: second floor 79 knightsbridge london SW1X 4RB
20 Dec 2007 363a Return made up to 20/03/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 March 2007
10 Apr 2007 AA Full accounts made up to 31 March 2006
10 Mar 2007 AUD Auditor's resignation
07 Nov 2006 288a New secretary appointed
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2005
18 May 2006 288b Secretary resigned
28 Mar 2006 363s Return made up to 20/03/06; full list of members
29 Mar 2005 AA Accounts made up to 31 March 2004
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 03/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Mar 2005 363s Return made up to 20/03/05; full list of members
11 Dec 2004 88(2)R Ad 29/10/04--------- £ si 249999@1=249999 £ ic 1/250000