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EAST COAST PROFILES LIMITED

Company number 10430398

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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)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2022 AD01 Registered office address changed from C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 7 November 2022
28 Oct 2022 LIQ02 Statement of affairs
28 Oct 2022 600 Appointment of a voluntary liquidator
28 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
05 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
25 Oct 2021 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 25 October 2021
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Oct 2017 PSC01 Notification of Andrew Parker as a person with significant control on 18 September 2017
18 Oct 2017 PSC07 Cessation of Carl Andrew Greenlaw as a person with significant control on 18 September 2017
19 Sep 2017 AP01 Appointment of Mr Andrew Richard Parker as a director on 18 September 2017
19 Sep 2017 TM01 Termination of appointment of Carl Andrew Greenlaw as a director on 18 September 2017
17 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-17
  • GBP 1