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EAD PROPERTIES LIMITED

Company number 06725132

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
11 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
12 Feb 2015 CH01 Director's details changed for Mr Alan Malcolm Dale on 1 October 2014
12 Feb 2015 CH01 Director's details changed for Mrs Elizabeth Dale on 1 October 2014
12 Feb 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 AD01 Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 12 February 2015
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from 1a Canute Place Knutsford Cheshire WA16 6BQ United Kingdom on 8 January 2013
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from Unit 9-10 Platinum Court, Alchemy Way Knowsley Industrial Park Liverpool L33 7XN United Kingdom on 16 December 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Dale on 15 October 2009