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ETON INTERNATIONAL TRADING LIMITED

Company number 02756288

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
29 Jun 2011 AD01 Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL United Kingdom on 29 June 2011
29 Jun 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
05 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AP04 Appointment of Gillfields Secretaries Limited as a secretary
27 Oct 2009 AD01 Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL on 27 October 2009
27 Oct 2009 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 27 October 2009
05 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Nov 2008 288b Appointment Terminated Secretary hasan dikme
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 16/10/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: c/o 1ST floor 105-111 euston street london NW1 2EW
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
27 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Jan 2007 363a Return made up to 16/10/06; full list of members