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EASTERN WHARF LIMITED

Company number 05299474

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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)
06 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 June 2009
10 Jan 2009 4.68 Liquidators' statement of receipts and payments to 14 December 2008
26 Jun 2008 4.68 Liquidators' statement of receipts and payments to 14 December 2008
22 Jun 2007 4.20 Statement of affairs
22 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2007 600 Appointment of a voluntary liquidator
21 Feb 2007 363s Return made up to 18/11/06; full list of members
02 Dec 2005 363s Return made up to 18/11/05; full list of members
02 Dec 2005 363(288) Director's particulars changed
19 Mar 2005 395 Particulars of mortgage/charge
09 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
09 Dec 2004 88(2)R Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
29 Nov 2004 NEWINC Incorporation