EASTNINE STUDIOS LIMITED filing history - Find and update company information

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EASTNINE STUDIOS LIMITED

Company number 11381530

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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)
22 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
22 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
30 Oct 2021	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 10 August 2021	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
04 Sep 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
31 Aug 2021	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 31 August 2021	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
16 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	MR01	Registration of charge 113815300001, created on 9 August 2019	View PDF Registration of charge 113815300001, created on 9 August 2019 - link opens in a new window - 45 pages (45 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 8 pages (8 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 114.18922	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 114.18922 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2018 GBP 110.82085	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2018 GBP 110.82085 - link opens in a new window - 10 pages (10 pages)
18 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2018 GBP 79.24191	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2018 GBP 79.24191 - link opens in a new window - 10 pages (10 pages)
04 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Daniel Toledano as a director on 16 July 2018	View PDF Appointment of Mr Daniel Toledano as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AP01	Appointment of Filip Felician Dames as a director on 16 July 2018	View PDF Appointment of Filip Felician Dames as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)

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