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EASEDALE ESTATES LIMITED

Company number 08017868

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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)
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2017	MR04	Satisfaction of charge 080178680001 in full	View PDF Satisfaction of charge 080178680001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2017	AD01	Registered office address changed from 100, Dudley Road East Oldbury West Midlands B69 3DY to 75 Springfield Road Chelmsford Essex on 24 February 2017	View PDF Registered office address changed from 100, Dudley Road East Oldbury West Midlands B69 3DY to 75 Springfield Road Chelmsford Essex on 24 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Martyn Ford Richardson as a director on 24 November 2016	View PDF Termination of appointment of Martyn Ford Richardson as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Paul Raymond Reid as a director on 24 November 2016	View PDF Termination of appointment of Paul Raymond Reid as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Lee Scott Richardson as a director on 18 November 2016	View PDF Termination of appointment of Lee Scott Richardson as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
01 May 2015	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 100, Dudley Road East Oldbury West Midlands B69 3DY on 1 May 2015	View PDF Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 100, Dudley Road East Oldbury West Midlands B69 3DY on 1 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Apr 2015	CH01	Director's details changed for Mr Paul Raymond Reid on 31 March 2015	View PDF Director's details changed for Mr Paul Raymond Reid on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
17 Apr 2015	MR01	Registration of charge 080178680001, created on 31 March 2015	View PDF Registration of charge 080178680001, created on 31 March 2015 - link opens in a new window - 42 pages (42 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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