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EATV LIMITED

Company number 04355338

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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)
08 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
20 Dec 2009 4.20 Statement of affairs with form 4.19
20 Dec 2009 600 Appointment of a voluntary liquidator
20 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16
04 Dec 2009 AD01 Registered office address changed from 50 Marylebone High Street London W1U 5HN on 4 December 2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from 5TH floor 71 kingsway london WC2B 6ST
13 Feb 2009 363a Return made up to 17/01/09; full list of members
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 17/01/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 17/01/07; full list of members
19 Mar 2007 288c Director's particulars changed
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
24 Feb 2006 363a Return made up to 17/01/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Oct 2005 288b Director resigned
24 Aug 2005 288a New director appointed
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Jan 2005 363a Return made up to 17/01/05; full list of members
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
01 Apr 2004 363a Return made up to 17/01/04; full list of members