EINSTEIN MARKETER LIMITED

Company number 10643681 ·

Dissolved

32 filings

Date Filing
24 May 2024 Final Gazette dissolved following liquidation View document
24 May 2024 Final Gazette dissolved following liquidation · 1 page View document
24 Feb 2024 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
21 Feb 2024 Liquidators' statement of receipts and payments to 2024-01-15 · 19 pages View document
24 Jan 2023 Resolutions · 1 page View document
24 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Jan 2023 Registered office address changed from Unit 4 Magazine B Ordinance Yard Lower Road Upnor Rochester Kent ME2 4UY United Kingdom to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-01-24 · 2 pages View document
24 Jan 2023 Statement of affairs · 9 pages View document
24 Jan 2023 Resolutions View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM QUESTOR HOUSE, 191 HAWLEY ROAD DARTFORD KENT DA1 1PU ENGLAND View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
7 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR MAT WILSON / 31/05/2019 View document
7 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAT WILSON / 31/05/2019 View document
7 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAT WILSON / 31/05/2019 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
7 Jun 2019 CESSATION OF ANDREW DAVID HARRINGTON AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRINGTON View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM View document
28 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document