EASTBO DEVELOPMENT LIMITED — Filings & Documents (33)
(E)Return of final meeting
2023-03-13 · Other
(E)Special resolution
2023-03-13 · Other
(E)Final statement of accounts
2023-03-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-19 · Other
(E)Special Resolution (Winding Up)
2022-12-19 · Winding Up
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-10 · Address Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)Amended document
2018-04-23 · Other
(E)FNAR1 - Annual Return
2018-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-26 · Share Related
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FSC1 - Return of Allotments
2011-05-05 · Share Related
(E)Memorandum & Articles of Association
2011-02-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-24 · Share Related
Certificate of Incorporation
2011-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-13 | |
| (E)Special resolution | Other | 2023-03-13 | |
| (E)Final statement of accounts | Other | 2023-03-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)Amended document | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-24 | |
| Certificate of Incorporation | Incorporation | 2011-02-24 |
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