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EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED

Company number 05317718

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
05 Feb 2013 TM01 Termination of appointment of Peter Taylor as a director on 5 February 2013
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 14 March 2012
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope 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
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
13 Jan 2009 363a Return made up to 21/12/08; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2008 287 Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG
08 Apr 2008 288b Appointment Terminated Director james dipple
27 Dec 2007 363a Return made up to 21/12/07; full list of members
07 Nov 2007 AA Full accounts made up to 31 March 2007
16 Jan 2007 363a Return made up to 21/12/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006
25 Mar 2006 395 Particulars of mortgage/charge