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EASTHAM NURSERIES LIMITED

Company number 09955568

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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)
20 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
08 Mar 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-22
08 Mar 2022 LIQ02 Statement of affairs
02 Mar 2022 AD01 Registered office address changed from 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to Ground Floor/ Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF on 2 March 2022
18 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
22 Dec 2020 PSC04 Change of details for Mr Dane Colin Griffiths as a person with significant control on 19 May 2020
22 Dec 2020 PSC01 Notification of Beverley Griffiths as a person with significant control on 4 July 2019
22 Dec 2020 PSC01 Notification of Dane Colin Griffiths as a person with significant control on 4 July 2019
22 Dec 2020 PSC07 Cessation of Collin Griffiths as a person with significant control on 4 July 2019
22 Dec 2020 TM01 Termination of appointment of Colin William Griffiths as a director on 4 July 2019
15 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
19 Jun 2017 AD01 Registered office address changed from C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champion Business Park Arrowe Brook Road Wirral CH49 0AB United Kingdom to 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 19 June 2017
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
06 Aug 2016 AP01 Appointment of Mr Dane Colin Griffiths as a director on 1 August 2016