ETON HERMITAGE LIMITED

Company number 03142608

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
01 May 2015	4.68	Liquidators' statement of receipts and payments to 3 February 2015	(13 pages)
10 Feb 2014	AD01	Registered office address changed from 28 St James's Square London SW1Y 4JH on 10 February 2014	(1 page)
07 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Feb 2014	4.70	Declaration of solvency	(3 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 289,323.9	(5 pages)
21 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
15 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
14 Jan 2013	CH01	Director's details changed for John Kyle Stone on 22 December 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for John Robert Simmonds on 22 December 2012	(2 pages)
12 Nov 2012	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 12 November 2012	(1 page)
03 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
16 Apr 2012	AP01	Appointment of John Kyle Stone as a director	(3 pages)
16 Apr 2012	AP01	Appointment of John Robert Simmonds as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Franks as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of William Blevins as a director	(2 pages)
16 Apr 2012	TM02	Termination of appointment of David Franks as a secretary	(2 pages)
13 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
29 Apr 2010	CH01	Director's details changed for William George Blevins on 29 April 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for David Simmonds Franks on 29 April 2010	(1 page)

• 1
• 2
• 3
• 4

Next