EATON-WILLIAMS GROUP LIMITED

Company number 01224160

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Jan 2020	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on 13 January 2020	(2 pages)
20 Dec 2019	LIQ01	Declaration of solvency	(7 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
11 Dec 2019	TM01	Termination of appointment of Francisco Vasquez as a director on 5 December 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
16 Sep 2019	CH01	Director's details changed for Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
05 Mar 2019	TM01	Termination of appointment of Simon Parker as a director on 28 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Francisco Vasquez as a director on 28 February 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(5 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2017	AD01	Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 7,955,790	(4 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(192 pages)
01 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016	(1 page)