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EASTERN PROMISES LONDON LIMITED

Company number 05074129

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 2
23 Apr 2012 TM02 Termination of appointment of Abacus Consultancy Limited as a secretary on 31 March 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
13 Apr 2010 CONNOT Change of name notice
31 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
31 Mar 2010 CONNOT Change of name notice
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Mar 2010 CH04 Secretary's details changed for Abacus Consultancy Limited on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Andrea Zillova on 1 October 2009
02 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 15/03/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 15/03/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363a Return made up to 15/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005