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EASTBOURNE VENTURES LTD

Company number 12283435

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2024 DS01 Application to strike the company off the register
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 TM01 Termination of appointment of Gerald Stewart Warwick as a director on 25 April 2024
26 Apr 2024 AP01 Appointment of Miss Helena Alice Dorothea Manning as a director on 25 April 2024
22 Feb 2024 TM01 Termination of appointment of Nicholas John Bland as a director on 21 February 2024
01 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
24 Oct 2023 SH19 Statement of capital on 24 October 2023
  • GBP 7,751
24 Oct 2023 SH20 Statement by Directors
24 Oct 2023 CAP-SS Solvency Statement dated 27/06/23
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/10/2023
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 AP01 Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022
02 Nov 2022 AP01 Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 TM01 Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022
26 Apr 2022 AP01 Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022
03 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 AP01 Appointment of Mrs Lorna Margaret Zimny as a director on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Ava Kathleen Gallagher as a director on 23 July 2021