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EACHAIRN ARTHUR STREET LIMITED

Company number 02908673

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 April 2011
04 Apr 2011 4.70 Declaration of solvency
04 Apr 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 3,340
22 Mar 2011 TM01 Termination of appointment of Simon Peckham as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2010 AP03 Appointment of Garry Elliot Barnes as a secretary
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
10 Jun 2009 288b Appointment Terminated Secretary richard keen
03 Mar 2009 363a Return made up to 28/02/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Nov 2006 288a New director appointed