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EASTERN CAPITAL LIMITED

Company number 07372498

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 May 2019 TM01 Termination of appointment of International Management Ventures S.A as a director on 24 May 2019
24 May 2019 TM01 Termination of appointment of John Robert Greenwood as a director on 24 May 2019
24 May 2019 TM02 Termination of appointment of Incosec Services Limited as a secretary on 24 May 2019
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
28 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
04 Oct 2013 AP01 Appointment of John Robert Greenwood as a director
04 Oct 2013 TM01 Termination of appointment of Stuart Poppleton as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association