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EASTBURY ROAD DEVELOPMENTS LIMITED

Company number 10699036

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Jul 2019 CH01 Director's details changed for Mr Jason Mark Harris on 18 June 2019
11 Jul 2019 CH01 Director's details changed for Mr James Lee Craig on 18 June 2019
11 Jul 2019 CH01 Director's details changed for Mr Jason Rishover on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
18 Jun 2019 PSC05 Change of details for First Urban (Eastbury Road) Limited as a person with significant control on 18 June 2019
14 Mar 2019 CH01 Director's details changed for Mr Daniel Charles Goldberg on 14 March 2019
05 Mar 2019 MR04 Satisfaction of charge 106990360001 in full
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Nov 2017 MA Memorandum and Articles of Association
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2017 MR01 Registration of charge 106990360001, created on 2 November 2017
31 Oct 2017 PSC07 Cessation of First Urban Estates Limited as a person with significant control on 4 September 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC02 Notification of First Urban (Eastbury Road) Limited as a person with significant control on 4 September 2017
13 Jul 2017 PSC05 Change of details for First Urban Estates Limited as a person with significant control on 30 March 2017
30 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-30
  • GBP 1,998