Advanced company searchLink opens in new window

ETON 32 MANAGEMENT LIMITED

Company number 04049707

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2016 TM01 Termination of appointment of Jonathan Colman as a director on 9 May 2016
14 Nov 2016 TM01 Termination of appointment of Jonathan Colman as a director on 9 May 2016
14 Nov 2016 AP02 Appointment of Five Cities Management Limited as a director on 9 May 2016
09 May 2016 TM01 Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
09 May 2016 TM01 Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016
09 May 2016 AP01 Appointment of Jonathan Colman as a director on 9 May 2016
06 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 5
17 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
18 Aug 2014 AD01 Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014
16 Aug 2014 AP01 Appointment of Mrs Penny Marks as a director on 16 August 2014
16 Aug 2014 AP01 Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011
31 May 2014 TM01 Termination of appointment of Dennis Marks as a director
31 May 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Oct 2013 CH01 Director's details changed for Dennis Marks on 4 September 2013
26 Oct 2013 TM02 Termination of appointment of Dennis Marks as a secretary
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5
09 Aug 2013 AP03 Appointment of Georges Memmi as a secretary
24 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Anthony Brinsley as a director
03 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011