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EATON AEROSPACE LIMITED

Company number 00896075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
17 Aug 2016 AD01 Registered office address changed from PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 9ED to PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 17 August 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Dec 2015 AA Full accounts made up to 31 October 2015
21 Oct 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
21 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
12 May 2015 SH19 Statement of capital on 12 May 2015
  • GBP 1
15 Apr 2015 SH20 Statement by Directors
15 Apr 2015 CAP-SS Solvency Statement dated 25/02/15
15 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 SH08 Change of share class name or designation
05 Nov 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,002
15 Oct 2013 TM01 Termination of appointment of Paul Banning as a director
15 Oct 2013 TM02 Termination of appointment of Paul Banning as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012