- Company Overview for EASTON TREE LIMITED (08135237)
- Filing history for EASTON TREE LIMITED (08135237)
- People for EASTON TREE LIMITED (08135237)
- Insolvency for EASTON TREE LIMITED (08135237)
- More for EASTON TREE LIMITED (08135237)
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) |
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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
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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
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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
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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
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