Companies House does not verify the accuracy of the information filed

Advanced company search

EASTON TREE LIMITED

Company number 08135237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 12 pages (12 pages)
27 Dec 2019	AD02	Register inspection address has been changed to Church House 27 Great Smith Street London SW1P 3AZ	View PDF Register inspection address has been changed to Church House 27 Great Smith Street London SW1P 3AZ - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AD01	Registered office address changed from Church House 27 Great Smith Street London SW1P 3AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2019	View PDF Registered office address changed from Church House 27 Great Smith Street London SW1P 3AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr John Charles Weir as a director on 23 May 2019	View PDF Appointment of Mr John Charles Weir as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of Joseph William Cannon as a director on 23 May 2019	View PDF Termination of appointment of Joseph William Cannon as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	TM02	Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018	View PDF Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of Robert Louis Carroll as a director on 24 July 2018	View PDF Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 May 2017	RP04CS01	Second filing of Confirmation Statement dated 04/05/2017	View PDF Second filing of Confirmation Statement dated 04/05/2017 - link opens in a new window - 5 pages (5 pages)
10 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017 .	View PDF Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017 . - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?