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EASTBROOK HALL COMPANY LTD

Company number 05390903

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AD01 Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 28 July 2016
06 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 CH03 Secretary's details changed for Alan Mcmahon on 1 March 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 Mar 2014 AD01 Registered office address changed from 5 Barons Gate 33-35 Rothschild Road London W4 5HT on 11 March 2014
11 Mar 2014 TM01 Termination of appointment of a director
11 Mar 2014 CH03 Secretary's details changed for Alan Mcmahon on 1 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Peter Alan Mcmahon on 1 March 2014
10 Mar 2014 TM01 Termination of appointment of Anthony Marsh as a director
10 Mar 2014 CH03 Secretary's details changed for Alan Mcmahon on 1 March 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a small company made up to 31 December 2011