EASTGATE SHOPPING CENTRE BASILDON LIMITED
| Status | DISSOLVED |
| Company No. | 05489778 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2005 |
| Age | 18 years, 11 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2017 |
| Years | 6 years, 9 months, 5 days |
SUMMARY
EASTGATE SHOPPING CENTRE BASILDON LIMITED is an dissolved private limited company with number 05489778. It was incorporated 18 years, 11 months, 24 days ago, on 23 June 2005 and it was dissolved 6 years, 9 months, 5 days ago, on 12 September 2017. The company address is 12 Charles Ii Street, London, SW1Y 4QU.
Company Fillings
Gazette dissolved voluntary
Date: 12 Sep 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 08 Jul 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 10 May 2017
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054897780006
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type full
Date: 21 Nov 2015
Action Date: 15 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-15
Documents
Change account reference date company current extended
Date: 08 Jul 2015
Action Date: 15 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-16
New date: 2015-08-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Laurence Edwin Hayes
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Christopher Paul Gill
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Huxtable
Termination date: 2014-11-14
Documents
Accounts with accounts type full
Date: 19 Nov 2014
Action Date: 16 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-16
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change account reference date company previous shortened
Date: 05 Mar 2014
Action Date: 16 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-16
Made up date: 2014-02-17
Documents
Statement of companys objects
Date: 25 Feb 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Braine
Documents
Change account reference date company previous shortened
Date: 21 Feb 2014
Action Date: 17 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-02-17
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Forshaw
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Carter
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Old address: 12 Charles Ii Street London SW1Y 4QU United Kingdom
Change date: 2014-02-21
Documents
Mortgage satisfy charge full
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Gill
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Geoffrey Thorp
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Huxtable
Documents
Appoint person secretary company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Wyllie
Documents
Mortgage create with deed with charge number
Date: 20 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054897780006
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-18
Old address: York House 45 Seymour Street London W1H 7LX
Documents
Legacy
Date: 12 Feb 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 12 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-02-12
Documents
Legacy
Date: 12 Feb 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/02/14
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Roberts
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Grose
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Marc Vandevivere
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Webb
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Braine
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Barzycki
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucinda Bell
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Mr Timothy Andrew Roberts
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Andrew Roberts
Change date: 2013-11-25
Documents
Accounts with accounts type full
Date: 04 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 23 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-23
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-02
Officer name: Mr Nigel Mark Webb
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 07 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-07
Officer name: Mr Timothy Andrew Roberts
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Morrell Barzycki
Change date: 2013-07-02
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-02
Officer name: Mr Christopher Michael John Forshaw
Documents
Termination director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Grose
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-02
Officer name: Mr Anthony Braine
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-02
Officer name: Lucinda Margaret Bell
Documents
Appoint person director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Geoffrey Carter
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Smith
Documents
Accounts with accounts type full
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Toby Grose
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Toby Grose
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Paul Smith
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Marc Vandevivere
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 23 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-23
Documents
Accounts with accounts type full
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Roberts
Documents
Termination director company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Roberts
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 23 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-23
Documents
Accounts with accounts type full
Date: 03 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 18 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Clarke
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Mr Timothy Andrew Roberts
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Capital allotment shares
Date: 15 Jul 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Capital : 193,106,592.00 GBP
Date: 2010-06-01
Documents
Resolution
Date: 15 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jones
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/09; full list of members
Documents
Accounts with accounts type full
Date: 31 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen hester
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/08; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/08/07--------- £ si 50000000@1=50000000 £ ic 83106592/133106592
Documents
Legacy
Date: 12 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/08/07
Documents
Resolution
Date: 12 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/07; full list of members
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
Documents
Legacy
Date: 28 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jan 2007
Category: Mortgage
Type: 400
Description: Particulars of property mortgage/charge
Documents
Certificate change of name company
Date: 19 Jan 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed conafell LIMITED\certificate issued on 19/01/07
Documents
Legacy
Date: 19 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/12/06--------- £ si 83106591@1=83106591 £ ic 1/83106592
Documents
Resolution
Date: 19 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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