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EASTBRIDGE (SOUTHERN) LIMITED

Company number 06239117

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2016 DS01 Application to strike the company off the register
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 Oct 2015 AD01 Registered office address changed from 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to 19 the Avenue Eastbourne East Sussex BN21 3YD on 26 October 2015
13 May 2015 TM01 Termination of appointment of Ludovico Palomba as a director on 12 May 2015
13 May 2015 AP01 Appointment of Ms Barbara Palomba as a director on 12 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Nov 2014 TM01 Termination of appointment of Barbara Palomba as a director on 17 November 2014
17 Nov 2014 AP01 Appointment of Mr Ludovico Palomba as a director on 17 November 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Dec 2013 TM01 Termination of appointment of Ludovico Palomba as a director
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
07 Jun 2013 TM01 Termination of appointment of Vikram Deb as a director
07 Jun 2013 TM01 Termination of appointment of Luke Mould as a director
07 Jun 2013 AP01 Appointment of Mrs Barbara Palomba as a director
07 Jun 2013 AP01 Appointment of Mr Ludovico Palomba as a director
05 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Jan 2013 AP01 Appointment of Mr Vikram Deb as a director