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EASTONVILLE INVESTMENTS LIMITED

Company number NI627836

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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)
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
04 Sep 2018 PSC07 Cessation of Dialectic Eastonville Gp as a person with significant control on 11 January 2018
04 Sep 2018 PSC01 Notification of John Aaron Fichthorn as a person with significant control on 11 January 2018
04 Sep 2018 PSC02 Notification of Norlin Ventures Limited as a person with significant control on 11 January 2018
10 Apr 2018 SH06 Cancellation of shares. Statement of capital on 11 January 2018
  • GBP 2
29 Mar 2018 SH03 Purchase of own shares.
06 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
08 Feb 2017 AD01 Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 43 Waring Street Belfast BT1 2DY on 8 February 2017
08 Feb 2017 TM01 Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017
08 Feb 2017 TM02 Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
23 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of Jonathan James Mortimer Bailey as a director on 31 March 2016
31 Mar 2016 MR01 Registration of charge NI6278360004, created on 16 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
24 Mar 2016 MR01 Registration of charge NI6278360003, created on 16 March 2016
21 Mar 2016 MR04 Satisfaction of charge NI6278360001 in full
21 Mar 2016 MR04 Satisfaction of charge NI6278360002 in full
14 Mar 2016 MR01 Registration of charge NI6278360002, created on 7 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
06 Nov 2015 MA Memorandum and Articles of Association
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 13/08/2015