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EASTCOTE ESTATES LIMITED

Company number 06615725

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-06
24 Jan 2012 AD01 Registered office address changed from 21 High Street Ruislip Middlesex HA4 7AU United Kingdom on 24 January 2012
11 Jan 2012 AP01 Appointment of Mr Robert Stanislaw Rynkal as a director on 7 December 2011
11 Jan 2012 TM01 Termination of appointment of Jonathan Robert Jayatilaka as a director on 7 December 2011
02 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-30
01 Oct 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-10-01
  • GBP 100
01 Oct 2011 AD01 Registered office address changed from 34 High Street Pinner Middlesex HA55PW United Kingdom on 1 October 2011
03 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Jan 2010 AD01 Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE on 23 January 2010
25 Oct 2009 TM02 Termination of appointment of Damien Jayatilaka as a secretary
14 Sep 2009 363a Return made up to 10/06/09; full list of members
15 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
10 Jun 2008 NEWINC Incorporation