EASTBRIAR LIMITED

Company number 07992605

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
10 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	(1 page)
10 Jul 2015	4.70	Declaration of solvency	(3 pages)
10 Jul 2015	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 2 Rutland Park Sheffield S10 2PD on 10 July 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Lynne Knipe as a director on 18 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Toby Henry Charles Vernon as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Roger Neil Haworth as a director on 18 June 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(3 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
28 May 2014	CH01	Director's details changed for Lynne Knipe on 28 May 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
14 Jun 2012	CERTNM	Company name changed hlwkh 516 LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-05-18	(3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 100	(4 pages)
01 Jun 2012	AP01	Appointment of Lynne Knipe as a director on 18 May 2012	(3 pages)
01 Jun 2012	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 18 May 2012	(2 pages)
24 May 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)