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EASTAUGH CONSULTANCY LTD

Company number 09804214

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 May 2021	AD01	Registered office address changed from 25 Dakota Drive Norwich NR6 6GR to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 May 2021	View PDF Registered office address changed from 25 Dakota Drive Norwich NR6 6GR to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-11 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2019	TM01	Termination of appointment of Andrew Paul Joinson as a director on 1 October 2019	View PDF Termination of appointment of Andrew Paul Joinson as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2018	AP01	Appointment of Mr Andrew Paul Joinson as a director on 9 September 2018	View PDF Appointment of Mr Andrew Paul Joinson as a director on 9 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AD01	Registered office address changed from 25 Dakota Drive Dakota Drive, Douglas Close Norwich NR6 6GR England to 25 Dakota Drive Norwich NR6 6GR on 18 October 2016	View PDF Registered office address changed from 25 Dakota Drive Dakota Drive, Douglas Close Norwich NR6 6GR England to 25 Dakota Drive Norwich NR6 6GR on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mrs Francesca Jane Worthington as a director on 30 September 2016	View PDF Appointment of Mrs Francesca Jane Worthington as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AD01	Registered office address changed from 119 Park Road Spixworth Norwich Norfolk NR10 3NP England to 25 Dakota Drive Dakota Drive, Douglas Close Norwich NR6 6GR on 4 October 2016	View PDF Registered office address changed from 119 Park Road Spixworth Norwich Norfolk NR10 3NP England to 25 Dakota Drive Dakota Drive, Douglas Close Norwich NR6 6GR on 4 October 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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EASTAUGH CONSULTANCY LTD

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