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EASTER MONDAY LIMITED

Company number 05915012

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2015
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016
07 Sep 2015 TM01 Termination of appointment of Sophie Anne Alanson as a director on 1 September 2014
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
18 Aug 2014 AD01 Registered office address changed from , 44 Wycombe Road, Marlow, Buckinghamshire, SL7 3HX, England to 62 Gooch House 63-75 Glenthorne Road London W6 0JY on 18 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
29 Aug 2013 CH03 Secretary's details changed for Mr Alexander Hooker Alanson on 1 June 2013
29 Aug 2013 CH01 Director's details changed for Miss Sophie Anne Alanson on 1 June 2013
29 Aug 2013 CH01 Director's details changed for Mr Alexander Hooker Alanson on 1 June 2013
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2013 AD01 Registered office address changed from , 2 Wrensfield, Marlow, Buckinghamshire, SL7 2RB on 22 May 2013
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Miss Sophie Anne Bye on 1 January 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011