EASTONSCO HOLDINGS LIMITED

Company number NI022451

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	4.69(NI)	Statement of receipts and payments to 7 November 2018	(5 pages)
13 Nov 2018	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(4 pages)
16 Jan 2018	4.69(NI)	Statement of receipts and payments to 6 January 2018	(5 pages)
17 Jan 2017	4.69(NI)	Statement of receipts and payments to 6 January 2017	(5 pages)
04 May 2016	AD01	Registered office address changed from C/O Hnh Partners Limited Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 4 May 2016	(2 pages)
27 Jan 2016	4.21(NI)	Statement of affairs	(6 pages)
15 Jan 2016	AD01	Registered office address changed from C/O C/O Eastonville Traders Ltd 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR to C/O Hnh Partners Limited Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH on 15 January 2016	(2 pages)
15 Jan 2016	VL1	Appointment of a liquidator	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
21 Dec 2015	AP01	Appointment of Mr Robert James Davis as a director on 14 August 2015	(2 pages)
16 Sep 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Robert James Davis as a secretary on 14 August 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Robert James Davis as a director on 14 August 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of David Winston Chick as a director on 14 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Adam Scott as a director on 10 August 2015	(1 page)
31 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
31 Jul 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 11 in full	(1 page)
31 Jul 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 14 in full	(1 page)
27 Jul 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(5 pages)
14 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(7 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
23 Feb 2015	AD01	Registered office address changed from Suite 111-115 1St Floor Scottish Provident Building 7 Donegall Sq West Belfast BT1 6JB to C/O C/O Eastonville Traders Ltd 2Nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR on 23 February 2015	(1 page)