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EASTNOTE LIMITED

Company number 04780756

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
15 Nov 2015 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 15 November 2015
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 LIQ MISC OC Court order INSOLVENCY:Order of Court in respect of the appointment of Liquidator.
08 Oct 2015 AC92 Restoration by order of the court
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
27 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2011
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 27/07/2011.
23 May 2011 4.70 Declaration of solvency
23 May 2011 600 Appointment of a voluntary liquidator
23 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Jun 2009 288c Director and secretary's change of particulars / jeremy tarn / 01/01/2009
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Aug 2008 363a Return made up to 29/05/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2006
23 Jan 2008 363a Return made up to 29/05/07; full list of members
20 Nov 2007 288c Director's particulars changed