The Easthaven Group Ltd was established in 2001, it's status in the Companies House registry is set to "Dissolved". This company has only one director listed at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBBIE, Duncan | 09 April 2013 | 22 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 August 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 June 2017 | |
| DS01 - Striking off application by a company | 31 May 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AA01 - Change of accounting reference date | 08 May 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AD01 - Change of registered office address | 20 February 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AA01 - Change of accounting reference date | 30 January 2017 | |
| MR04 - N/A | 22 December 2016 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 28 July 2015 | |
| AP04 - Appointment of corporate secretary | 28 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 31 January 2015 | |
| AR01 - Annual Return | 02 April 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AD01 - Change of registered office address | 23 January 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| TM02 - Termination of appointment of secretary | 16 May 2013 | |
| AP03 - Appointment of secretary | 13 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| AD01 - Change of registered office address | 05 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 28 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 363s - Annual Return | 02 May 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2003 | |
| 410(Scot) - N/A | 20 January 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 25 May 2002 | |
| 287 - Change in situation or address of Registered Office | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| NEWINC - New incorporation documents | 02 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 17 January 2003 | Fully Satisfied |
N/A |
