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EASTLAKE (WARREN MEWS) LIMITED

Company number 06323043

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Nov 2016	4.68	Liquidators' statement of receipts and payments to 25 October 2016	View PDF Liquidators' statement of receipts and payments to 25 October 2016 - link opens in a new window - 10 pages (10 pages)
08 Aug 2016	4.68	Liquidators' statement of receipts and payments to 25 October 2015	View PDF Liquidators' statement of receipts and payments to 25 October 2015 - link opens in a new window - 10 pages (10 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 25 October 2014	View PDF Liquidators' statement of receipts and payments to 25 October 2014 - link opens in a new window - 10 pages (10 pages)
31 Jul 2014	4.68	Liquidators' statement of receipts and payments to 26 October 2012	View PDF Liquidators' statement of receipts and payments to 26 October 2012 - link opens in a new window - 11 pages (11 pages)
31 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 October 2013	View PDF Liquidators' statement of receipts and payments to 25 October 2013 - link opens in a new window - 10 pages (10 pages)
07 Nov 2011	AD01	Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 7 November 2011	View PDF Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26 - link opens in a new window - 1 page (1 page)
09 Feb 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	288b	Appointment terminated secretary bagshot busniess consultants LTD	View PDF Appointment terminated secretary bagshot busniess consultants LTD - link opens in a new window - 1 page (1 page)
20 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 31/01/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	288a	Director appointed mr kevin james foster	View PDF Director appointed mr kevin james foster - link opens in a new window - 1 page (1 page)
03 Apr 2009	288a	Director appointed mr patrick foster	View PDF Director appointed mr patrick foster - link opens in a new window - 1 page (1 page)
03 Apr 2009	288a	Secretary appointed bagshot busniess consultants LTD	View PDF Secretary appointed bagshot busniess consultants LTD - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated director andrew curtis	View PDF Appointment terminated director andrew curtis - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL	View PDF Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	288c	Director's change of particulars / andrew curtis / 01/01/2008	View PDF Director's change of particulars / andrew curtis / 01/01/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 70 charlotte street london W1T 4QG	View PDF Registered office changed on 16/05/2008 from 70 charlotte street london W1T 4QG - link opens in a new window - 1 page (1 page)

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