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ELDON CASHMERE PORTOBELLO ROAD LIMITED

Company number 03936011

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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)
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 1 April 2015	View PDF Liquidators' statement of receipts and payments to 1 April 2015 - link opens in a new window - 10 pages (10 pages)
28 Apr 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 28 April 2014	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	CH03	Secretary's details changed for Ivo Laurence George Hesmondhalgh on 1 February 2014	View PDF Secretary's details changed for Ivo Laurence George Hesmondhalgh on 1 February 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	CH01	Director's details changed for Ann Mari Hesmondhalgh on 1 February 2014	View PDF Director's details changed for Ann Mari Hesmondhalgh on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CERTNM	Company name changed eldon cashmere LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed eldon cashmere LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Karin Raab as a director	View PDF Termination of appointment of Karin Raab as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	CH01	Director's details changed for Karin Anne Raab on 1 February 2013	View PDF Director's details changed for Karin Anne Raab on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2010	CH01	Director's details changed for Karin Anne Raab on 15 May 2010	View PDF Director's details changed for Karin Anne Raab on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Karin Anne Raab on 1 October 2009	View PDF Director's details changed for Karin Anne Raab on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH03	Secretary's details changed for Ivo Laurenc George Hesmondhalgh on 2 January 2010	View PDF Secretary's details changed for Ivo Laurenc George Hesmondhalgh on 2 January 2010 - link opens in a new window - 1 page (1 page)

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