EASTBOURNE VENTURES LTD

12283435
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
24 May 2024 accounts Annual Accounts 6 Buy now
26 Apr 2024 officers Termination of appointment of director (Gerald Stewart Warwick) 1 Buy now
26 Apr 2024 officers Appointment of director (Miss Helena Alice Dorothea Manning) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2023 insolvency Solvency Statement dated 27/06/23 1 Buy now
24 Oct 2023 resolution Resolution 2 Buy now
06 Oct 2023 accounts Annual Accounts 6 Buy now
22 Feb 2023 officers Appointment of director (Mrs Theresa Edel Beard) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Niraj Sureshchandra Vershi Haria) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Gerald Stewart Warwick) 2 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
26 Apr 2022 officers Termination of appointment of director (Lorna Margaret Zimny) 1 Buy now
26 Apr 2022 officers Appointment of director (Mr Niraj Sureshchandra Vershi Haria) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
28 Jul 2021 officers Appointment of director (Mrs Lorna Margaret Zimny) 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Ava Kathleen Gallagher) 1 Buy now
02 Jul 2021 officers Change of particulars for director (Miss Ava Kathleen Gallagher) 2 Buy now
11 Jun 2021 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
11 Jun 2021 officers Termination of appointment of director (Kristina Borys Rowe) 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2020 officers Change of particulars for corporate secretary (Ocorian (Uk) Limited) 1 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2020 resolution Resolution 2 Buy now
08 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2020 insolvency Solvency Statement dated 10/06/20 1 Buy now
06 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
23 Jun 2020 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
28 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 May 2020 capital Statement of capital (Section 108) 3 Buy now
28 May 2020 insolvency Solvency Statement dated 19/05/20 1 Buy now
28 May 2020 resolution Resolution 1 Buy now
19 May 2020 mortgage Registration of a charge 9 Buy now
19 May 2020 mortgage Registration of a charge 9 Buy now
08 Apr 2020 officers Termination of appointment of director (John Demaine) 1 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
10 Jan 2020 officers Appointment of director (Mrs Kristina Borys Rowe) 2 Buy now
10 Jan 2020 officers Appointment of director (Miss Ava Kathleen Gallagher) 2 Buy now
24 Dec 2019 incorporation Memorandum Articles 23 Buy now
24 Dec 2019 resolution Resolution 4 Buy now
16 Dec 2019 capital Return of Allotment of shares 3 Buy now
28 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2019 incorporation Incorporation Company 24 Buy now