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EDDYSTONE ROCKS LIMITED

Company number 06845105

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2012 DS01 Application to strike the company off the register
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 March 2009
  • GBP 3
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Robin Edward Beacham on 2 October 2009
29 Mar 2010 CH03 Secretary's details changed for Tim Sanger on 2 October 2009
29 Mar 2010 CH01 Director's details changed for Tessa Honey on 2 October 2009
06 May 2009 288b Appointment Terminated Director michael holder
07 Apr 2009 88(2) Ad 12/03/09 gbp si 2@1=2 gbp ic 1/3
31 Mar 2009 288a Secretary appointed tim sanger
31 Mar 2009 288a Director appointed tessa honey
31 Mar 2009 288a Director appointed robin edward beacham
31 Mar 2009 287 Registered office changed on 31/03/2009 from ist floor office 8-10 stamford hill london N16 6XZ
12 Mar 2009 NEWINC Incorporation