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EASTCHEAP FUNDING LIMITED

Company number 04305023

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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)
24 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
18 Mar 2015 TM01 Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
09 Jun 2014 600 Appointment of a voluntary liquidator
27 May 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014
27 May 2014 AD02 Register inspection address has been changed
21 May 2014 4.70 Declaration of solvency
21 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Apr 2014 TM02 Termination of appointment of Paul Gittins as a secretary
23 Apr 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary
14 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
17 Oct 2013 TM01 Termination of appointment of Richard Franklin as a director
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 129,738,489
11 Oct 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 AP03 Appointment of Mr Paul Gittins as a secretary
02 Oct 2013 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary
10 Dec 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Jan 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
15 Mar 2011 CH01 Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011
14 Mar 2011 AP01 Appointment of Mr Prasad Nagnath Pitale as a director
04 Nov 2010 AA Full accounts made up to 31 March 2010