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EATON HOUSE CONSULTING LIMITED

Company number 03522567

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	View PDF Liquidators' statement of receipts and payments to 28 November 2020 - link opens in a new window - 14 pages (14 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	View PDF Liquidators' statement of receipts and payments to 28 November 2019 - link opens in a new window - 15 pages (15 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 28 November 2018	View PDF Liquidators' statement of receipts and payments to 28 November 2018 - link opens in a new window - 16 pages (16 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 28 November 2017	View PDF Liquidators' statement of receipts and payments to 28 November 2017 - link opens in a new window - 15 pages (15 pages)
12 Dec 2016	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 12 December 2016	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	CH01	Director's details changed for Philip Raymond Coates on 5 March 2013	View PDF Director's details changed for Philip Raymond Coates on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Peter Cornforth on 5 March 2013	View PDF Director's details changed for Peter Cornforth on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH03	Secretary's details changed for Peter Cornforth on 5 March 2013	View PDF Secretary's details changed for Peter Cornforth on 5 March 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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