EASTB LIMITED

Company number 06809075

Date	Type	Description	View / Download
10 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	(12 pages)
25 Mar 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	(11 pages)
15 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2012	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 2 February 2012	(2 pages)
24 Jan 2012	CERTNM	Company name changed thames london LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-20	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
03 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 2	(3 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Aug 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
13 Apr 2010	TM01	Termination of appointment of Martin Clark as a director	(1 page)
13 Apr 2010	CH01	Director's details changed for Mr Peter Alan Whitmore on 4 February 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Martin Clark as a director	(1 page)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 March 2009 GBP 2	(2 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Apr 2009	288c	Director's change of particulars / peter whitmore / 17/03/2009	(1 page)
24 Mar 2009	288a	Director appointed martin clark	(1 page)
04 Feb 2009	NEWINC	Incorporation	(13 pages)