EASTGATE SHOPPING CENTRE BASILDON LIMITED

Company number 05489778

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2017	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2017	MR04	Satisfaction of charge 054897780006 in full	(1 page)
05 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
21 Nov 2015	AA	Full accounts made up to 15 August 2015	(17 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA01	Current accounting period extended from 16 February 2015 to 15 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(5 pages)
19 Nov 2014	AP01	Appointment of Laurence Edwin Hayes as a director on 17 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Christopher Paul Gill as a director on 14 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Christopher John Huxtable as a director on 14 November 2014	(1 page)
19 Nov 2014	AA	Full accounts made up to 16 February 2014	(17 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(7 pages)
05 Mar 2014	AA01	Previous accounting period shortened from 17 February 2014 to 16 February 2014	(1 page)
25 Feb 2014	CC04	Statement of company's objects	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agreement 17/02/2014	(31 pages)
21 Feb 2014	TM02	Termination of appointment of Anthony Braine as a secretary	(1 page)
21 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 17 February 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
21 Feb 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 21 February 2014	(2 pages)
21 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)