EILDON PROPERTY CONSULTANTS LIMITED: Filings

  • Overview

    Company NameEILDON PROPERTY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04196913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EILDON PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 4,200
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 4,200
    SH01

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

    6 pagesAA

    Registered office address changed from * C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR* on Jun 12, 2014

    1 pagesAD01

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 4,200
    SH01

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

    6 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Apr 11, 2013

    • Capital: GBP 4,200
    4 pagesSH06

    Annual return made up to Mar 22, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Lesley Fiona Scott on Mar 08, 2013

    2 pagesCH01

    Secretary's details changed for Lesley Fiona Scott on Sep 13, 2012

    2 pagesCH03

    Termination of appointment of Clive Scott as a director

    1 pagesTM01

    Director's details changed for Mrs Lesley Fiona Scott on Sep 13, 2012

    2 pagesCH01

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

    5 pagesAA

    Appointment of Mrs Lesley Fiona Scott as a director

    2 pagesAP01

    Cancellation of shares. Statement of capital on Aug 22, 2012

    • Capital: GBP 5,000
    5 pagesSH06

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    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