ELDON STREET (BIRCHIN) LIMITED: Filings

  • Overview

    Company NameELDON STREET (BIRCHIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELDON STREET (BIRCHIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2018

    LRESSP

    Satisfaction of charge 2 in full

    6 pagesMR04

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

    2 pagesTM01

    Full accounts made up to Nov 30, 2016

    20 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Nov 30, 2015

    16 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2014

    16 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2013

    16 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2012

    16 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2011

    15 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

    1 pagesAD02

    Full accounts made up to Nov 30, 2010

    17 pagesAA

    Director's details changed for Anthony John Brereton on May 10, 2011

    3 pagesCH01

    Director's details changed for Mr Richard Harper on May 12, 2011

    3 pagesCH01

    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