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EASTER PROPERTIES (NELSON WAY) LIMITED

Company number 04913180

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2014	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 - 16 pages (16 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 10 pages (10 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-15 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 December 2012	View PDF Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 December 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100	View PDF Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
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 - 13 pages (13 pages)
06 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - 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	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)
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)
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 - 13 pages (13 pages)
12 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA01	Current accounting period extended from 25 March 2010 to 31 March 2010	View PDF Current accounting period extended from 25 March 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
08 Jan 2010	TM01	Termination of appointment of Russell Taylor as a director	View PDF Termination of appointment of Russell Taylor as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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