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ETONBROOK PROPERTIES PLC

Company number 01886355

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2024 DS01 Application to strike the company off the register
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
26 May 2023 AA Full accounts made up to 31 December 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 Jan 2022 AP03 Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
17 Jan 2022 TM02 Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022
28 Jul 2021 MR01 Registration of charge 018863550009, created on 16 July 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
07 Jul 2017 PSC02 Notification of Panther Securities Plc as a person with significant control on 6 April 2016
30 Jun 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
18 Apr 2017 AD01 Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
25 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4,900,413
29 Jun 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 MR01 Registration of charge 018863550008, created on 19 April 2016