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EATON PROPERTY COMPANY LIMITED

Company number 04341681

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
10 Feb 2015 CH01 Director's details changed for Mr Paul Oliver Beresford on 20 January 2015
09 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
24 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
18 Nov 2013 CH01 Director's details changed for Mr Paul Oliver Beresford on 8 April 2013
18 Nov 2013 CH03 Secretary's details changed for Mrs Ruth Barbara Beresford on 8 April 2013
18 Nov 2013 CH01 Director's details changed for Mrs Ruth Barbara Beresford on 8 April 2013
06 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 29 February 2012
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2010 TM01 Termination of appointment of Laurence Beresford as a director
15 Feb 2010 AA01 Current accounting period shortened from 30 April 2010 to 28 February 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Jan 2009 363a Return made up to 18/12/08; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007