- Company Overview for EASTER INVESTMENTS (ESTART) LIMITED (05943400)
- Filing history for EASTER INVESTMENTS (ESTART) LIMITED (05943400)
- People for EASTER INVESTMENTS (ESTART) LIMITED (05943400)
- Charges for EASTER INVESTMENTS (ESTART) LIMITED (05943400)
- Insolvency for EASTER INVESTMENTS (ESTART) LIMITED (05943400)
- More for EASTER INVESTMENTS (ESTART) LIMITED (05943400)
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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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
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|
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
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|
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
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|
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 |