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EASTWOOD CAPITAL MANAGEMENT LIMITED

Company number 05652014

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
28 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of a removal of liquidator
17 Nov 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
17 Nov 2016 600 Appointment of a voluntary liquidator
18 Dec 2015 AD01 Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Portwall Place Portwall Lane Bristol BS1 6NA on 18 December 2015
16 Dec 2015 4.70 Declaration of solvency
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
05 Nov 2015 CERTNM Company name changed parmenion capital management LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,260
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 9,260
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AD01 Registered office address changed from the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England on 5 February 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders