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EASTER CAPITAL LIMITED
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EASTER CAPITAL LIMITED: Filings

    • Overview

    Company NameEASTER CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EASTER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Oct 07, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Kenneth Charles Ford as a director on Sep 15, 2011

    		2 pagesTM01

    Termination of appointment of Xavier Pullen as a director on Sep 15, 2011

    		2 pagesTM01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 25, 2010

    		2 pagesAD01

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/04/2009
    		RES13

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288c
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0