ESSENTIALLY EASTER LIMITED


Registered number: 06172414
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Name: ESSENTIALLY EASTER LIMITED
ESSENTIALLY EASTER LTD
Address: 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Incorporation Date: 2007-03-20

Company status: Dissolved


Company Documents

date name form type
2018-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 4.68
2016-03-29 19/03/16 FULL LIST AR01
2016-04-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-10 DECLARATION OF SOLVENCY 4.70
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-14 RESOLUTION INSOLVENCY:RESOLUTION RE: POWER OF LIQUIDATOR LIQ MISC RES
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM10 CHEYNE WALKNORTHAMPTONNN1 5PT AD01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-08 19/03/15 FULL LIST AR01
2014-01-23 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-07 19/03/14 FULL LIST AR01
2013-06-03 20/03/13 FULL LIST AR01
2013-05-29 19/03/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-21 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-28 19/03/12 FULL LIST AR01
2011-03-21 19/03/11 FULL LIST AR01
2011-01-25 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEYNE WALK REGISTRARS LTD / 22/03/2010 CH04
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES EASTER / 22/03/2010 CH01
2010-03-22 19/03/10 FULL LIST AR01
2009-03-19 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-01-14 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-03-13 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EASTER / 10/03/2008 288c
2007-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-13 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 225
2007-05-03 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-11-11 14:57:45