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ETERNAL COLLECTION LIMITED

Company number 03451672

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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)
07 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
24 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2021
17 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-28
17 Aug 2020 AD01 Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 August 2020
13 Aug 2020 600 Appointment of a voluntary liquidator
13 Aug 2020 LIQ02 Statement of affairs
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from The Annex Rowborough Manor Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012