EAST GRINSTEAD LTD
Company number 10642769 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 15B Clapton Common London E5 9AA England to 120 Wargrave Avenue London N15 6UA on 2023-09-27 · 1 page | View document |
| 22 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Aug 2023 | Cessation of East Grinstead Holding Ltd as a person with significant control on 2023-02-27 · 1 page | View document |
| 21 Aug 2023 | Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 15B Clapton Common London E5 9AA on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Notification of Moshe Yosef Schpilmann as a person with significant control on 2023-02-27 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Azriel Yitzchak Asher on 2023-08-21 · 2 pages | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended | View document |
| 4 May 2023 | Termination of appointment of David Marilus as a director on 2023-02-01 · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-02-22 · 3 pages | View document |
| 21 Dec 2021 | Appointment of Mr David Marilus as a director on 2021-12-20 · 2 pages | View document |
| 23 Nov 2021 | Previous accounting period shortened from 2021-02-23 to 2021-02-22 · 1 page | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-02-29 · 7 pages | View document |
| 22 Feb 2021 | Annual accounts for the year ending 22 February 2021 | View accounts |
| 4 May 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST GRINSTEAD HOLDING LTD | View document |
| 1 May 2020 | CESSATION OF DAVID MARILUS AS A PSC | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | CURRSHO FROM 25/02/2019 TO 24/02/2019 | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 24 WEISSMANDEL COURT , 76 CLAPTON COMMON LONDON UK - LONDON E5 9FA ENGLAND | View document |
| 22 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106427690003 | View document |
| 13 Jan 2020 | CESSATION OF AZRIEL YITZCHAK ASHER AS A PSC | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARILUS | View document |
| 8 Jan 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101010,PR003157 | View document |
| 8 Jan 2020 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 23/12/2019:LIQ. CASE NO.1 | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106427690001 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106427690002 | View document |
| 26 Nov 2019 | PREVSHO FROM 26/02/2019 TO 25/02/2019 | View document |
| 13 Nov 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101010,PR003157 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR MENACHEM TZVI SZLAF | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR AZRIEL ASHER | View document |
| 27 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/18 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | CURRSHO FROM 27/02/2018 TO 26/02/2018 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 29 Nov 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | Annual accounts for the year ending 26 February 2018 | View accounts |
| 15 Sep 2017 | 27/08/17 STATEMENT OF CAPITAL GBP 31.000 | View document |
| 15 Sep 2017 | SUB-DIVISION 27/08/17 | View document |
| 12 Sep 2017 | THAT THE 30 ISSUED ORDINARY SHARE OF £1 IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 30,000 ORDINARY SHARES OF £0.001 EACH. THE NEW ARTICLES OF ASSOCIATION ATTACHED AS SCHEDULE A BE ADOPTED AS THE ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 2. IN ACCORDANCE WITH SECTION 551 THE DIRECTORS OR GRANT RIGHTS CONVERT ANY SECURITY INTO SHARES ("RIGHTS") UP TO AN AGGREGATE NOMINAL AMOUNT OF £1 UNLESS RENEWED,VARIED OR REVOKED. ALLOTMENT OF SHARES OR GRANT OF RIGHTS. 27/08/2017 | View document |
| 24 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106427690001 | View document |
| 28 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |