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EASTERN PARKS LIMITED

Company number 07437477

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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)
20 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from 64 Great Suffolk Street London SE1 0BL to Townshend House Crown Road Norwich NR1 3DT on 8 April 2016
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Mar 2015 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
14 Aug 2014 AA Full accounts made up to 31 March 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr James Robert Elton on 1 December 2012
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
10 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
08 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
05 Jul 2012 AA Full accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 Oct 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted