- Company Overview for 3, EATON PLACE MANAGEMENT LIMITED (03293586)
- Filing history for 3, EATON PLACE MANAGEMENT LIMITED (03293586)
- People for 3, EATON PLACE MANAGEMENT LIMITED (03293586)
- More for 3, EATON PLACE MANAGEMENT LIMITED (03293586)
| 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 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Apr 2012 | AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-04-18
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| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2012 | DS01 | Application to strike the company off the register | |
| 23 Dec 2011 | TM01 | Termination of appointment of Vowden Investments Limited as a director on 23 December 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 11 Jan 2011 | CH02 | Director's details changed for Vowden Investments Limited on 14 January 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 04 Mar 2010 | AD01 | Registered office address changed from C/O 3 Eaton Place Management Ltd the Clockhouse 6 st Catherine's Mews Chelsea London SW3 2PX on 4 March 2010 | |
| 04 Mar 2010 | AD02 | Register inspection address has been changed | |
| 04 Mar 2010 | CH02 | Director's details changed for Vowden Investments Limited on 1 November 2009 | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Colin Winchester on 17 December 2009 | |
| 04 Mar 2010 | CH01 | Director's details changed for Jean Michel Chamboulive on 17 December 2009 | |
| 04 Mar 2010 | CH04 | Secretary's details changed for Spm Services Limited on 17 December 2009 | |
| 04 Mar 2010 | AD01 | Registered office address changed from 5 Stanhope Gate London W1K 1AH on 4 March 2010 | |
| 08 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Jan 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Jan 2007 | 363s | Return made up to 17/12/06; full list of members | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Jul 2006 | 288a | New director appointed |