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EASTER AUSTIN DEVELOPMENTS LIMITED

Company number 06124766

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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)
05 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2016 4.68 Liquidators' statement of receipts and payments to 24 February 2016
07 May 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 February 2014
12 Mar 2013 4.20 Statement of affairs with form 4.19
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB United Kingdom on 29 January 2013
18 Jan 2013 TM01 Termination of appointment of Michael Forster as a director
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 100
28 Feb 2012 CH01 Director's details changed for Richard Malcolm Walker on 12 March 2011
07 Dec 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
22 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Richard Malcolm Walker on 1 January 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2009 288a Director appointed michael alexander forster
16 Jun 2009 288b Appointment terminated director mark braithwaite
29 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009