EASTER PROPERTIES (NELSON WAY) LIMITED

Company number 04913180

Date	Type	Description	View / Download
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Oct 2013	LIQ MISC OC	Court order insolvency:replacement liquidator	(10 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	(5 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-15	(1 page)
21 Dec 2012	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 December 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100	(4 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
06 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
23 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
23 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
12 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
05 Feb 2010	AA01	Current accounting period extended from 25 March 2010 to 31 March 2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
08 Jan 2010	TM01	Termination of appointment of Russell Taylor as a director	(1 page)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)