EASTER DEVELOPMENT GROUP LIMITED

Q: What is the latest filing for EASTER DEVELOPMENT GROUP LIMITED?

The latest filing was on 19/02/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02914198

Incorporation date

28/03/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1994)

19/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2014

Administrator's progress report to 2014-10-14

View PDF (18 pages)

19/11/2014

Notice of move from Administration to Dissolution on 2014-11-12

View PDF (18 pages)

10/09/2014

Administrator's progress report to 2014-08-12

View PDF (23 pages)

10/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/03/2014

Administrator's progress report to 2014-02-22

View PDF (24 pages)

07/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/10/2013

Notice of vacation of office by administrator

View PDF (10 pages)

09/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

09/09/2013

Administrator's progress report to 2013-08-22

View PDF (55 pages)

12/03/2013

Administrator's progress report to 2013-02-15

View PDF (18 pages)

12/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/10/2012

Administrator's progress report to 2012-09-13

View PDF (19 pages)

27/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/05/2012

Statement of administrator's proposal

View PDF (51 pages)

25/04/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

20/03/2012

Termination of appointment of Michael Alexander Forster as a director on 2012-03-19

View PDF (1 pages)

19/03/2012

Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2012-03-20

View PDF (2 pages)

18/03/2012

Appointment of an administrator

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

27/06/2011

Appointment of Mr Nigel Howard Pope as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

22/02/2011

Appointment of Mrs Nicola Louise Lenthall as a secretary

View PDF (1 pages)

22/02/2011

Termination of appointment of Stephen Corner as a secretary

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

10/08/2010

Resolutions

View PDF (4 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (32 pages)

31/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

31/03/2010

Termination of appointment of Russell Taylor as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

13/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

01/07/2008

Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG

View PDF (1 pages)

09/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

09/04/2008

Appointment terminated director james dipple

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

10/10/2007

New director appointed

View PDF (2 pages)

12/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

28/10/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/06/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

21/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

Accounting reference date extended from 25/12/01 to 31/03/02

View PDF (1 pages)

26/06/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

07/05/2001

Full accounts made up to 2000-12-25

View PDF (12 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

21/05/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

25/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/05/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-12-25

View PDF (10 pages)

12/10/1998

Registered office changed on 13/10/98 from: 20/22 grosvenor gardens mews north london SW1W 0JP

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (3 pages)

05/05/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-12-25

View PDF (11 pages)

30/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-12-25

View PDF (11 pages)

16/05/1996

Full accounts made up to 1995-12-25

View PDF (10 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (2 pages)

10/09/1995

Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

17/05/1995

Full accounts made up to 1994-12-25

View PDF (9 pages)

10/05/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

11/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/07/1994

Certificate of change of name

View PDF (0 pages)

21/07/1994

Certificate of change of name

View PDF (2 pages)

31/05/1994

Resolutions

View PDF (0 pages)

24/05/1994

Accounting reference date notified as 25/12

View PDF (0 pages)

24/05/1994

Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1994

Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

28/03/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

See more events →

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Financial Ratios

EASTER DEVELOPMENT GROUP LIMITED has not submitted financial statements

EASTER DEVELOPMENT GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About EASTER DEVELOPMENT GROUP LIMITED

EASTER DEVELOPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 28/03/1994 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTER DEVELOPMENT GROUP LIMITED?

EASTER DEVELOPMENT GROUP LIMITED is currently Dissolved. It was registered on 28/03/1994 and dissolved on 19/02/2015.

Where is EASTER DEVELOPMENT GROUP LIMITED located?

EASTER DEVELOPMENT GROUP LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does EASTER DEVELOPMENT GROUP LIMITED do?

EASTER DEVELOPMENT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EASTER DEVELOPMENT GROUP LIMITED?

The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.