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Eastern Group Finance Limited

Documents

Total Documents286
Total Pages1,341

Filing History

24 May 2022Notice of completion of voluntary arrangement
2 February 2022Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2 February 2022
26 October 2021Liquidators' statement of receipts and payments to 29 September 2021
22 April 2021Liquidators' statement of receipts and payments to 29 March 2021
2 March 2021Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021
14 January 2021Resignation of a liquidator
14 January 2021Appointment of a voluntary liquidator
22 October 2020Liquidators' statement of receipts and payments to 29 September 2020
24 April 2020Liquidators' statement of receipts and payments to 29 March 2020
10 February 2020Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2020
31 October 2019Liquidators' statement of receipts and payments to 29 September 2019
30 April 2019Liquidators' statement of receipts and payments to 29 March 2019
3 March 2019Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019
8 November 2018Liquidators' statement of receipts and payments to 29 September 2018
25 May 2018Liquidators' statement of receipts and payments to 29 March 2018
16 February 2018Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018
26 October 2017Liquidators' statement of receipts and payments to 29 September 2017
26 October 2017Liquidators' statement of receipts and payments to 29 September 2017
7 April 2017Liquidators' statement of receipts and payments to 29 March 2017
7 April 2017Liquidators' statement of receipts and payments to 29 March 2017
7 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
7 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
10 October 2016Liquidators' statement of receipts and payments to 29 September 2016
10 October 2016Liquidators' statement of receipts and payments to 29 September 2016
22 April 2016Liquidators' statement of receipts and payments to 29 March 2016
22 April 2016Liquidators' statement of receipts and payments to 29 March 2016
22 April 2016Liquidators statement of receipts and payments to 29 March 2016
9 February 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
9 February 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
18 November 2015Liquidators' statement of receipts and payments to 29 September 2015
18 November 2015Liquidators' statement of receipts and payments to 29 September 2015
18 November 2015Liquidators statement of receipts and payments to 29 September 2015
24 April 2015Liquidators' statement of receipts and payments to 29 March 2015
24 April 2015Liquidators statement of receipts and payments to 29 March 2015
24 April 2015Liquidators' statement of receipts and payments to 29 March 2015
10 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
10 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
11 February 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
11 February 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
9 October 2014Liquidators' statement of receipts and payments to 29 September 2014
9 October 2014Liquidators statement of receipts and payments to 29 September 2014
9 October 2014Liquidators' statement of receipts and payments to 29 September 2014
25 April 2014Liquidators' statement of receipts and payments to 29 March 2014
25 April 2014Liquidators statement of receipts and payments to 29 March 2014
25 April 2014Liquidators' statement of receipts and payments to 29 March 2014
4 February 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
4 February 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
29 October 2013Liquidators statement of receipts and payments to 29 September 2013
29 October 2013Liquidators' statement of receipts and payments to 29 September 2013
29 October 2013Liquidators' statement of receipts and payments to 29 September 2013
24 September 2013Appointment of a voluntary liquidator
24 September 2013Appointment of a voluntary liquidator
19 September 2013Court order insolvency:court order re. Replacement of supervisors
19 September 2013Notice of ceasing to act as a voluntary liquidator
19 September 2013Court order insolvency:court order re. Replacement of liquidator
19 September 2013Notice of ceasing to act as a voluntary liquidator
19 September 2013Court order insolvency:court order re. Replacement of liquidator
19 September 2013Court order insolvency:court order re. Replacement of supervisors
12 April 2013Liquidators' statement of receipts and payments to 29 March 2013
12 April 2013Liquidators statement of receipts and payments to 29 March 2013
12 April 2013Liquidators' statement of receipts and payments to 29 March 2013
7 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
7 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
16 October 2012Liquidators' statement of receipts and payments to 29 September 2012
16 October 2012Liquidators' statement of receipts and payments to 29 September 2012
16 October 2012Liquidators statement of receipts and payments to 29 September 2012
26 April 2012Liquidators' statement of receipts and payments to 29 March 2012
26 April 2012Liquidators statement of receipts and payments to 29 March 2012
26 April 2012Liquidators' statement of receipts and payments to 29 March 2012
14 February 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
14 February 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
10 October 2011Liquidators' statement of receipts and payments to 29 September 2011
10 October 2011Liquidators' statement of receipts and payments to 29 September 2011
10 October 2011Liquidators statement of receipts and payments to 29 September 2011
4 May 2011Termination of appointment of Martin Stanley as a director
4 May 2011Termination of appointment of Martin Stanley as a director
7 April 2011Liquidators' statement of receipts and payments to 29 March 2011
7 April 2011Liquidators statement of receipts and payments to 29 March 2011
7 April 2011Liquidators' statement of receipts and payments to 29 March 2011
10 February 2011Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2011
10 February 2011Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2011
8 October 2010Liquidators statement of receipts and payments to 29 September 2010
8 October 2010Liquidators' statement of receipts and payments to 29 September 2010
8 October 2010Liquidators' statement of receipts and payments to 29 September 2010
16 April 2010Liquidators statement of receipts and payments to 29 March 2010
16 April 2010Liquidators' statement of receipts and payments to 29 March 2010
16 April 2010Liquidators' statement of receipts and payments to 29 March 2010
11 February 2010Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2010
11 February 2010Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2010
16 October 2009Liquidators' statement of receipts and payments to 29 September 2009
16 October 2009Liquidators statement of receipts and payments to 29 September 2009
16 October 2009Liquidators' statement of receipts and payments to 29 September 2009
14 April 2009Liquidators statement of receipts and payments to 29 March 2009
14 April 2009Liquidators' statement of receipts and payments to 29 March 2009
14 April 2009Liquidators' statement of receipts and payments to 29 March 2009
24 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009
24 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009
15 October 2008Liquidators' statement of receipts and payments to 29 September 2008
15 October 2008Liquidators statement of receipts and payments to 29 September 2008
15 October 2008Liquidators' statement of receipts and payments to 29 September 2008
11 April 2008Liquidators' statement of receipts and payments to 29 September 2008
11 April 2008Liquidators statement of receipts and payments to 29 September 2008
11 April 2008Liquidators' statement of receipts and payments to 29 September 2008
27 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009
27 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009
19 October 2007Liquidators statement of receipts and payments
19 October 2007Liquidators' statement of receipts and payments
19 October 2007Liquidators' statement of receipts and payments
25 April 2007Liquidators' statement of receipts and payments
25 April 2007Liquidators' statement of receipts and payments
25 April 2007Liquidators statement of receipts and payments
7 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2007
7 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2007
18 October 2006Liquidators' statement of receipts and payments
18 October 2006Liquidators' statement of receipts and payments
18 October 2006Liquidators statement of receipts and payments
18 April 2006Supervisor's report
18 April 2006Supervisor's report
13 April 2006Liquidators' statement of receipts and payments
13 April 2006Liquidators' statement of receipts and payments
13 April 2006Liquidators statement of receipts and payments
29 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2006
29 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2006
20 October 2005Liquidators' statement of receipts and payments
20 October 2005Liquidators' statement of receipts and payments
20 October 2005Liquidators statement of receipts and payments
20 October 2005Liquidators' statement of receipts and payments
20 October 2005Liquidators statement of receipts and payments
20 October 2005Liquidators' statement of receipts and payments
18 October 2005Notice of Constitution of Liquidation Committee
18 October 2005Notice of Constitution of Liquidation Committee
13 April 2005Liquidators' statement of receipts and payments
13 April 2005Liquidators' statement of receipts and payments
13 April 2005Liquidators statement of receipts and payments
11 February 2005Notice of Constitution of Liquidation Committee
11 February 2005Notice of Constitution of Liquidation Committee
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
18 October 2004Liquidators' statement of receipts and payments
18 October 2004Liquidators' statement of receipts and payments
18 October 2004Liquidators statement of receipts and payments
30 October 2003Notice of Constitution of Liquidation Committee
30 October 2003Notice of Constitution of Liquidation Committee
20 October 2003Registered office changed on 20/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT
20 October 2003Registered office changed on 20/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT
10 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 October 2003Appointment of a voluntary liquidator
10 October 2003Statement of affairs
10 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 October 2003Statement of affairs
10 October 2003Appointment of a voluntary liquidator
15 September 2003Director resigned
15 September 2003Director resigned
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
12 April 2003Return made up to 01/03/03; full list of members
12 April 2003Return made up to 01/03/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006
28 March 2003Director's particulars changed
28 March 2003Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006
26 November 2002New director appointed
26 November 2002New director appointed
18 November 2002Director's particulars changed
18 November 2002Director's particulars changed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
12 November 2002New director appointed
12 November 2002New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006
28 October 2002Director resigned
28 October 2002Director resigned
6 July 2002Full accounts made up to 31 December 2001
6 July 2002Full accounts made up to 31 December 2001
15 April 2002Director's particulars changed
15 April 2002Director's particulars changed
3 April 2002Return made up to 01/03/02; full list of members
3 April 2002Return made up to 01/03/02; full list of members
6 July 2001Full accounts made up to 31 December 2000
6 July 2001Full accounts made up to 31 December 2000
14 March 2001Return made up to 01/03/01; full list of members
14 March 2001Return made up to 01/03/01; full list of members
8 December 2000New director appointed
8 December 2000New director appointed
8 November 2000Amended full accounts made up to 31 December 1999
8 November 2000Amended full accounts made up to 31 December 1999
3 November 2000Director resigned
3 November 2000Director resigned
24 August 2000Full accounts made up to 31 December 1999
24 August 2000Full accounts made up to 31 December 1999
4 August 2000Secretary resigned
4 August 2000Secretary resigned
4 August 2000New secretary appointed
4 August 2000New secretary appointed
30 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 1999Particulars of mortgage/charge
22 December 1999Particulars of mortgage/charge
22 December 1999Particulars of mortgage/charge
22 December 1999Particulars of mortgage/charge
16 November 1999Particulars of mortgage/charge
16 November 1999Particulars of mortgage/charge
1 November 1999Full accounts made up to 31 December 1998
1 November 1999Full accounts made up to 31 December 1998
29 October 1999Auditor's resignation
29 October 1999Auditor's resignation
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
2 April 1999Return made up to 01/03/99; full list of members
2 April 1999Return made up to 01/03/99; full list of members
2 February 1999Full accounts made up to 31 March 1998
2 February 1999Full accounts made up to 31 March 1998
22 December 1998Director resigned
22 December 1998Director resigned
24 April 1998Resolutions
  • ELRES ‐ Elective resolution
24 April 1998Resolutions
  • ELRES ‐ Elective resolution
21 April 1998New director appointed
21 April 1998Director resigned
21 April 1998Director resigned
21 April 1998New director appointed
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
22 May 1997Ad 27/03/97--------- £ si 685311@1=685311 £ ic 292236786/292922097
22 May 1997Ad 27/03/97--------- £ si 685311@1=685311 £ ic 292236786/292922097
15 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 April 1997Return made up to 01/03/97; full list of members
3 April 1997Return made up to 01/03/97; full list of members
26 March 1997Accounting reference date extended from 28/02/97 to 31/03/97
26 March 1997Accounting reference date extended from 28/02/97 to 31/03/97
17 March 1997Director resigned
17 March 1997Director resigned
14 January 1997Director's particulars changed
14 January 1997Director's particulars changed
30 December 1996Full accounts made up to 28 February 1996
30 December 1996Full accounts made up to 28 February 1996
5 December 1996New director appointed
5 December 1996New director appointed
28 November 1996New director appointed
28 November 1996New director appointed
11 November 1996Ad 14/10/96--------- £ si 3482525@1=3482525 £ ic 288754261/292236786
11 November 1996Ad 14/10/96--------- £ si 3482525@1=3482525 £ ic 288754261/292236786
17 July 1996Ad 01/07/96--------- £ si 8778619@1=8778619 £ ic 279975642/288754261
17 July 1996Ad 01/07/96--------- £ si 8778619@1=8778619 £ ic 279975642/288754261
15 April 1996Ad 29/03/96--------- £ si 21580245@1=21580245 £ ic 258395397/279975642
15 April 1996Ad 29/03/96--------- £ si 21580245@1=21580245 £ ic 258395397/279975642
25 March 1996Return made up to 01/03/96; full list of members
25 March 1996Return made up to 01/03/96; full list of members
12 March 1996Director's particulars changed
12 March 1996Director's particulars changed
23 February 1996Ad 02/01/96--------- £ si 33308422@1=33308422 £ ic 225086975/258395397
23 February 1996Ad 02/01/96--------- £ si 33308422@1=33308422 £ ic 225086975/258395397
13 December 1995Ad 01/12/95--------- £ si 23952581@1=23952581 £ ic 201134394/225086975
13 December 1995Ad 01/12/95--------- £ si 23952581@1=23952581 £ ic 201134394/225086975
12 December 1995Full accounts made up to 28 February 1995
12 December 1995Full accounts made up to 28 February 1995
24 October 1995Director's particulars changed
24 October 1995Director's particulars changed
16 October 1995Secretary resigned;new secretary appointed
16 October 1995Secretary resigned;new secretary appointed
16 October 1995Ad 02/10/95--------- £ si 11791075@1=11791075 £ ic 189343319/201134394
16 October 1995Ad 02/10/95--------- £ si 11791075@1=11791075 £ ic 189343319/201134394
24 July 1995Ad 03/07/95--------- £ si 4224243@1=4224243 £ ic 185119076/189343319
24 July 1995Ad 03/07/95--------- £ si 4224243@1=4224243 £ ic 185119076/189343319
19 July 1995Ad 01/06/95--------- £ si 150000000@1=150000000 £ ic 35119076/185119076
19 July 1995Ad 01/06/95--------- £ si 150000000@1=150000000 £ ic 35119076/185119076
9 June 1995Ad 01/06/95--------- £ si 22800000@1=22800000 £ ic 12319076/35119076
9 June 1995Ad 01/06/95--------- £ si 22800000@1=22800000 £ ic 12319076/35119076
4 May 1995Director's particulars changed
4 May 1995Director's particulars changed
5 April 1995Ad 24/03/95--------- £ si 12319074@1=12319074 £ ic 2/12319076
5 April 1995Ad 24/03/95--------- £ si 12319074@1=12319074 £ ic 2/12319076
4 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 April 1995Company name changed eastern five LIMITED\certificate issued on 04/04/95
3 April 1995Company name changed eastern five LIMITED\certificate issued on 04/04/95
30 March 1995£ nc 100/250000000 24/03/95
30 March 1995Accounting reference date shortened from 31/03 to 28/02
30 March 1995£ nc 100/250000000 24/03/95
30 March 1995Accounting reference date shortened from 31/03 to 28/02
28 March 1995Return made up to 01/03/95; full list of members
28 March 1995Return made up to 01/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
12 August 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 August 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 June 1994Incorporation
10 June 1994Incorporation
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