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ETON HOUSE ESTATE LIMITED
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ETON HOUSE ESTATE LIMITED: Filings

    • Overview

    Company NameETON HOUSE ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03402953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETON HOUSE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from Belmore Park Belmore Lane Upham Southampton SO32 1HQ to 601 High Road Leytonstone London E11 4PA on Dec 14, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2015

    		LRESEX

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 300
    		SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		3 pagesAR01

    legacy

    		7 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Registered office address changed from * Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD* on Dec 28, 2011

    		1 pagesAD01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Taht the terms and conditions of and the transactions contemplated by each of the documents are approved 17/11/2011
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    legacy

    		11 pagesMG01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Termination of appointment of James Rodea as a director

    		2 pagesTM01

    Appointment of Stuart Alec Robinson as a director

    		3 pagesAP01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		3 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0