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EASTERNRISE DEVELOPMENTS LIMITED

Company number 06039070

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
28 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2023 AD01 Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
19 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 18 May 2022
04 Jun 2021 AD01 Registered office address changed from 29 Harcourt Street London W1H 4HS England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 4 June 2021
01 Jun 2021 600 Appointment of a voluntary liquidator
01 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19
01 Jun 2021 LIQ02 Statement of affairs
26 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2019
07 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
15 Apr 2020 PSC01 Notification of Edwina Sally Morrison as a person with significant control on 6 April 2020
15 Apr 2020 PSC07 Cessation of Hamish Mckay Morrison as a person with significant control on 5 February 2020
06 Apr 2020 TM01 Termination of appointment of Hamish Mckay Morrison as a director on 5 February 2020
05 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
01 Mar 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
10 May 2017 AD01 Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017
02 Feb 2017 TM02 Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
30 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 TM01 Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015