EDDYSTONE FINANCE PLC

Company number 05643091

Date	Type	Description	View / Download
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Apr 2019	AD01	Registered office address changed from 35 Great St Helens London EC2A 6AP to 40a Station Road Upminster Essex RM14 2TR on 12 April 2019	(2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(4 pages)
12 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
28 Dec 2018	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
27 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(15 pages)
13 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Feb 2017	AP01	Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 50,000	(6 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(27 pages)