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EASTOWER COMMUNICATIONS PLC

Company number 10987926

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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)
11 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
11 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
06 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 10 July 2022
24 Sep 2021 TM01 Termination of appointment of Manoj Ladwa as a director on 15 September 2021
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
31 Jul 2019 AD01 Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
13 Jun 2019 AP01 Appointment of Mr Manoj Ladwa as a director on 13 June 2019
30 Apr 2019 TM02 Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Timothy Vincent Le Druillenec as a director on 30 April 2019
05 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 28 March 2019
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 76,050
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 71,050
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 70,050
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 13/03/2018
22 Mar 2018 MAR Re-registration of Memorandum and Articles
22 Mar 2018 BS Balance Sheet
22 Mar 2018 AUDR Auditor's report
22 Mar 2018 AUDS Auditor's statement
22 Mar 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration