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EATON HOUSE INVESTMENTS LIMITED

Company number 03593843

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 4 December 2017
28 Dec 2016 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 December 2016
22 Dec 2016 600 Appointment of a voluntary liquidator
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-05
22 Dec 2016 4.70 Declaration of solvency
22 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
16 Aug 2013 CH01 Director's details changed for Philip Raymond Coates on 7 July 2011
16 Aug 2013 CH03 Secretary's details changed for Peter Cornforth on 7 July 2013
16 Aug 2013 CH01 Director's details changed for Peter Cornforth on 9 May 2011
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
16 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009