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EASTON TREE LIMITED

Company number 08135237

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
20 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
27 Dec 2019 AD02 Register inspection address has been changed to Church House 27 Great Smith Street London SW1P 3AZ
14 Oct 2019 AD01 Registered office address changed from Church House 27 Great Smith Street London SW1P 3AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2019
10 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 600 Appointment of a voluntary liquidator
10 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
28 May 2019 AP01 Appointment of Mr John Charles Weir as a director on 23 May 2019
24 May 2019 TM01 Termination of appointment of Joseph William Cannon as a director on 23 May 2019
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
24 Jul 2018 TM02 Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Robert Louis Carroll as a director on 24 July 2018
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 RP04CS01 Second filing of Confirmation Statement dated 04/05/2017
10 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017 .
10 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 Oct 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100