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ESSENTIALLY EASTER LIMITED

Company number 06172414

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
18 Apr 2016 AD01 Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 18 April 2016
14 Apr 2016 LIQ MISC RES Resolution insolvency:resolution re: power of liquidator
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Nicholas James Easter on 22 March 2010
22 Mar 2010 CH04 Secretary's details changed for Cheyne Walk Registrars Ltd on 22 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009