THE EASTHAVEN GROUP LIMITED

Company number SC217705

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(1 page)
31 May 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages) Download iXBRL
08 May 2017	AA01	Previous accounting period shortened from 31 October 2017 to 28 February 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
20 Feb 2017	AD01	Registered office address changed from Unit 2 Grandholm Crescent, Grandholm Aberdeen AB22 8AA Scotland to Davidson House Campus One, Balgownie Road Bridge of Don Aberdeen AB22 8GT on 20 February 2017	(1 page)
02 Feb 2017	AA	Micro company accounts made up to 31 October 2016	(7 pages) Download iXBRL
30 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 October 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2016	AD01	Registered office address changed from Unit 3, the Venue Grandholm Crescent Aberdeen Grampian AB22 8AA to Unit 2 Grandholm Crescent, Grandholm Aberdeen AB22 8AA on 14 November 2016	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
28 Jul 2015	TM01	Termination of appointment of Duncan Christopher Robbie as a director on 22 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Duncan Robbie as a secretary on 22 July 2015	(2 pages)
28 Jul 2015	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 22 July 2015	(3 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(5 pages)
02 Apr 2014	CH01	Director's details changed for Sheryl Yvonne Duthie Newman on 2 April 2014	(2 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
23 Jan 2014	AD01	Registered office address changed from Unit 2, the Venue Building Grandholm Crescent Bridge of Don Aberdeen Grampian AB22 8AA on 23 January 2014	(2 pages)
16 May 2013	AR01	Annual return made up to 2 April 2013	(14 pages)
16 May 2013	TM02	Termination of appointment of Burnett & Company as a secretary	(2 pages)