Advanced company searchLink opens in new window

EASTER INVESTMENTS (ESTART) LIMITED

Company number 05943400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Oct 2013 LIQ MISC OC Court order insolvency:replacement liquidator
24 Jan 2013 4.20 Statement of affairs with form 4.19
24 Jan 2013 600 Appointment of a voluntary liquidator
24 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 December 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
02 Apr 2012 TM01 Termination of appointment of Colin Adam Brown as a director on 26 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 29/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
17 Dec 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 22/09/08; full list of members