EASTERBROOK CONSULTING LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/06/2512 June 2025 Return of final meeting in a members' voluntary winding up

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024 Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2024-10-29

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29/10/2429 October 2024 Appointment of a voluntary liquidator

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29/10/2429 October 2024 Declaration of solvency

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 14 TALBOTS DRIVE SANDISPLATT ROAD MAIDENHEAD SL6 4LZ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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07/08/147 August 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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