EASTERIOR PROPERTIES LIMITED: Filings

  • Overview

    Company NameEASTERIOR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04637563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EASTERIOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Taylor as a director on Feb 05, 2013

    1 pagesTM01

    Termination of appointment of Jolyon Francis Robert Moss as a director on Jan 30, 2013

    1 pagesTM01

    Annual return made up to Jan 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 1,000,000
    SH01

    Previous accounting period shortened from Mar 31, 2012 to Mar 14, 2012

    1 pagesAA01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2011

    18 pagesAA

    Appointment of Mr Nigel Howard Pope as a director

    2 pagesAP01

    Appointment of Mrs Nicola Louise Lenthall as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Corner as a secretary

    1 pagesTM02

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2010

    17 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Facility agreement 29/07/2010
    RES13

    legacy

    32 pagesMG01

    Group of companies' accounts made up to Mar 31, 2009

    18 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Group of companies' accounts made up to Mar 31, 2008

    19 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Group of companies' accounts made up to Mar 31, 2007

    19 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    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