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EAST DEREHAM INVESTMENTS LIMITED

Company number 04778971

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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)
07 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
12 Sep 2013 RM01 Appointment of receiver or manager
30 Aug 2013 4.20 Statement of affairs with form 4.19
30 Aug 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 31 July 2013
28 Jun 2013 CERTNM Company name changed cressida (east dereham norfolk) LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 May 2011 CH03 Secretary's details changed for Mr Alan Topper on 1 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Mr Alan Topper on 1 January 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 28/05/09; full list of members
08 Jul 2009 288c Director's change of particulars / jonathan harris / 01/05/2009
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from 67/69 george street london W1U 8LT
24 Jun 2008 363s Return made up to 28/05/08; no change of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007