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EATON SOLUTIONS LIMITED

Company number 03976418

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2022 AD01 Registered office address changed from Nunlands Cottage Kings Mill Lane South Nutfield Surrey RH1 5JX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 January 2022
06 Jan 2022 LIQ01 Declaration of solvency
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-10
02 Aug 2021 AA Micro company accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AD01 Registered office address changed from Nunlands Cottage Kings Mill Lane Redhill Surrey RH1 5JX to Nunlands Cottage Kings Mill Lane South Nutfield Surrey RH1 5JX on 20 May 2015
20 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
09 Mar 2015 AD01 Registered office address changed from 32 Waterlow Road Reigate Surrey RH2 7EX to Nunlands Cottage Kings Mill Lane Redhill Surrey RH1 5JX on 9 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013