EASTCREEK LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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04/10/244 October 2024 Application to strike the company off the register

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-16 with no updates

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29/11/2329 November 2023 Appointment of Mr Nicholas Giulio Sacco as a director on 2023-11-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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09/12/229 December 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 31/12/18 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 31/12/16 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SACCO

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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24/05/1724 May 2017 DIRECTOR APPOINTED MR. NICHOLAS SACCO

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24/05/1724 May 2017 DIRECTOR APPOINTED MR ADRIANO DE MICHELI

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24/05/1724 May 2017 DIRECTOR APPOINTED MR ENRICO BERTAGGIA

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR AUDREY RAMIREZ

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY SHANKLIN HOLDING LTD

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR C.L. DIRECTORS (MONACO) LIMITED

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23/05/1723 May 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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13/10/1613 October 2016 31/12/15 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 19/08/16 STATEMENT OF CAPITAL GBP 9

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09/09/169 September 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/12/151 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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16/11/1516 November 2015 31/12/14 TOTAL EXEMPTION FULL

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27/11/1427 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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21/08/1421 August 2014 31/12/13 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 CORPORATE SECRETARY APPOINTED SHANKLIN HOLDING LTD

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21/03/1421 March 2014 SECOND FILING WITH MUD 16/11/13 FOR FORM AR01

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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11/04/1311 April 2013 CORPORATE DIRECTOR APPOINTED C.L. DIRECTORS (MONACO) LIMITED

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS, UNITED KINGDOM

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11/04/1311 April 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER

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11/04/1311 April 2013 DIRECTOR APPOINTED MRS AUDREY RAMIREZ

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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