ETON HOUSE LIMITED: Filings

  • Overview

    Company NameETON HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05403947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETON HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 300
    SH01

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

    3 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 300
    SH01

    Cancellation of shares. Statement of capital on Aug 16, 2013

    • Capital: GBP 500
    4 pagesSH06

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

    3 pagesAA

    Cancellation of shares. Statement of capital on Aug 13, 2013

    • Capital: GBP 400
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 13, 2013

    • Capital: GBP 300
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Christopher Butterworth as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Cancellation of shares. Statement of capital on Nov 21, 2012

    • Capital: GBP 600
    10 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Joanna Thirsk as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    7 pagesAR01

    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