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EAST COAST ENERGY LIMITED

Company number 05741034

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DS01 Application to strike the company off the register
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 16,001
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from 9 Vale Farm Road Woking Surrey GU21 6DE United Kingdom on 3 April 2012
03 Apr 2012 TM01 Termination of appointment of Mahesh Patel as a director
03 Apr 2012 TM02 Termination of appointment of Gower Secretaries Limited as a secretary
03 Apr 2012 AP03 Appointment of Mr Rohan Richard Courtney as a secretary
03 Apr 2012 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England on 3 April 2012
26 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 6Th Floor 52 Grosvenor Gardens London SW1 0AU United Kingdom on 16 February 2011
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
31 Aug 2010 AP01 Appointment of Miss Catherine Lisa Bond as a director
25 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Gower Secretaries Limited on 1 October 2009
25 Jan 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 25 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 13/03/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007