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EAST COAST L. S. LTD.

Company number 08300395

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2018 AA Micro company accounts made up to 31 May 2018
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 May 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jul 2018 AD01 Registered office address changed from Alpha 6 West Road Ransomes Europark Ipswich IP3 9SX England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 31 July 2018
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
26 Jul 2018 LIQ01 Declaration of solvency
15 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
15 Jan 2018 AD01 Registered office address changed from Water Compound Walton Avenue Felixstowe Suffolk IP11 2HE to Alpha 6 West Road Ransomes Europark Ipswich IP3 9SX on 15 January 2018
16 Aug 2017 TM02 Termination of appointment of A. Roden Ltd. as a secretary on 6 August 2017
15 Aug 2017 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to Water Compound Walton Avenue Felixstowe Suffolk IP11 2HE on 15 August 2017
17 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Dec 2016 EH04 Elect to keep the persons' with significant control register information on the public register
23 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Sep 2016 CH01 Director's details changed for Mr Mark James Senski on 8 September 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
05 Dec 2014 AD01 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 5 December 2014
12 Nov 2014 CH04 Secretary's details changed for A. Roden Ltd. on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from First Floor 9 Eastcliffe Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013