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EASTCHEAP (CSE NO.1) LIMITED

Company number 05915655

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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 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM02	Termination of appointment of Stephen Silver as a secretary	View PDF Termination of appointment of Stephen Silver as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2011	TM01	Termination of appointment of Richard Gilliland as a director	View PDF Termination of appointment of Richard Gilliland as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
26 May 2010	CH01	Director's details changed for Mr Thomas James Mccain on 1 May 2010	View PDF Director's details changed for Mr Thomas James Mccain on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Richard Gilliland on 1 May 2010	View PDF Director's details changed for Richard Gilliland on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Louis Melville Goodman on 1 May 2010	View PDF Director's details changed for Louis Melville Goodman on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR	View PDF Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Full accounts made up to 30 August 2007	View PDF Full accounts made up to 30 August 2007 - link opens in a new window - 13 pages (13 pages)
20 Feb 2008	225	Accounting reference date extended from 31/08/08 to 30/09/08	View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 5TH floor 15 berkley street london W1J 8DY	View PDF Registered office changed on 19/06/07 from: 5TH floor 15 berkley street london W1J 8DY - link opens in a new window - 1 page (1 page)
28 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 98900@1=98900 £ ic 1/98901	View PDF Ad 31/08/06--------- £ si 98900@1=98900 £ ic 1/98901 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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