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EASTER INVESTMENTS FOUR LIMITED

Company number 04860537

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.43 Notice of final account prior to dissolution
03 Oct 2014 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/09/2014
23 Oct 2013 4.31 Appointment of a liquidator
08 Oct 2013 2.40B Notice of appointment of replacement/additional administrator
08 Oct 2013 2.39B Notice of vacation of office by administrator
04 Oct 2013 COCOMP Order of court to wind up
13 Mar 2013 2.24B Administrator's progress report to 15 February 2013
13 Mar 2013 2.31B Notice of extension of period of Administration
17 Oct 2012 2.24B Administrator's progress report to 13 September 2012
28 May 2012 F2.18 Notice of deemed approval of proposals
11 May 2012 2.17B Statement of administrator's proposal
26 Apr 2012 2.16B Statement of affairs with form 2.14B
28 Mar 2012 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 28 March 2012
19 Mar 2012 2.12B Appointment of an administrator
07 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
12 Aug 2011 TM01 Termination of appointment of Nigel Pope as a director
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
18 Apr 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
01 Mar 2011 TM01 Termination of appointment of Stephen Corner as a director
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders