- Company Overview for EASTERNFEEL LIMITED (07365363)
- Filing history for EASTERNFEEL LIMITED (07365363)
- People for EASTERNFEEL LIMITED (07365363)
- Insolvency for EASTERNFEEL LIMITED (07365363)
- More for EASTERNFEEL LIMITED (07365363)
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) |
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09 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 April 2017 | |
20 Apr 2016 | CH01 | Director's details changed for Mr Samuel Berg on 18 April 2016 | |
20 Apr 2016 | CH01 | Director's details changed for Mr Samuel Berg on 18 April 2016 | |
14 Apr 2016 | 4.70 | Declaration of solvency | |
14 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2016 | RESOLUTIONS |
Resolutions
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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27 Mar 2015 | CH01 | Director's details changed for Mrs Carolyn Lunn Berg on 27 March 2015 | |
27 Mar 2015 | CH01 | Director's details changed for Mrs Carolyn Lunn Berg on 6 June 2014 | |
10 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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10 Jun 2014 | CH01 | Director's details changed for Mr Samuel Berg on 6 June 2014 | |
10 Jun 2014 | CH01 | Director's details changed for Mr Samuel Berg on 6 June 2014 | |
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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24 Apr 2013 | SH08 | Change of share class name or designation | |
27 Mar 2013 | AP01 | Appointment of Mrs Carolyn Lunn Berg as a director | |
27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |