- Company Overview for EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778)
- Filing history for EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778)
- People for EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778)
- Charges for EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778)
- More for EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2017 | DS01 | Application to strike the company off the register | |
20 Apr 2017 | MR04 | Satisfaction of charge 054897780006 in full | |
05 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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21 Nov 2015 | AA | Full accounts made up to 15 August 2015 | |
04 Aug 2015 | AUD | Auditor's resignation | |
08 Jul 2015 | AA01 | Current accounting period extended from 16 February 2015 to 15 August 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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19 Nov 2014 | AP01 | Appointment of Laurence Edwin Hayes as a director on 17 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 14 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Christopher John Huxtable as a director on 14 November 2014 | |
19 Nov 2014 | AA | Full accounts made up to 16 February 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
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05 Mar 2014 | AA01 | Previous accounting period shortened from 17 February 2014 to 16 February 2014 | |
25 Feb 2014 | CC04 | Statement of company's objects | |
25 Feb 2014 | RESOLUTIONS |
Resolutions
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21 Feb 2014 | TM02 | Termination of appointment of Anthony Braine as a secretary | |
21 Feb 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 17 February 2014 | |
21 Feb 2014 | TM01 | Termination of appointment of Christopher Forshaw as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Simon Carter as a director | |
21 Feb 2014 | AD01 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 21 February 2014 | |
21 Feb 2014 | MR04 | Satisfaction of charge 5 in full | |
21 Feb 2014 | MR04 | Satisfaction of charge 4 in full |