EACHBASE LIMITED
Company number 05051140 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Jan 2025 | Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-13 · 3 pages | View document |
| 31 Dec 2024 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 17 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 17 Jan 2024 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | Resolutions | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Aug 2023 | Withdraw the company strike off application · 1 page | View document |
| 16 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 3 May 2023 | Change of details for Mr Jonathan Simon Mapp as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Jonathan Simon Mapp on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Ms Suzzanne Jeannette Mendell as a person with significant control on 2023-05-03 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Change of details for Ms Suzzanne Jeannette Mendell as a person with significant control on 2022-03-29 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 26 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMON MAPP / 23/04/2021 | View document |
| 23 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON MAPP / 23/04/2021 | View document |
| 23 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMON MAPP / 23/04/2021 | View document |
| 23 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON MAPP / 23/04/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN MAPP | View document |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 14 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 27 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON MAPP / 25/01/2012 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |