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ELDON STREET (BIRCHIN) LIMITED

Company number 04368608

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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)
17 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2018 LIQ01 Declaration of solvency
07 Sep 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
27 Jun 2018 MR04 Satisfaction of charge 2 in full
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018
06 Sep 2017 AA Full accounts made up to 30 November 2016
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2016 AA Full accounts made up to 30 November 2015
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
07 Sep 2015 AA Full accounts made up to 30 November 2014
02 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
30 Sep 2014 AA Full accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
05 Sep 2013 AA Full accounts made up to 30 November 2012
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 30 November 2011
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
23 Mar 2012 AD02 Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT
20 Sep 2011 AA Full accounts made up to 30 November 2010
22 Jul 2011 CH01 Director's details changed for Anthony John Brereton on 10 May 2011
21 Jul 2011 CH01 Director's details changed for Mr Richard Harper on 12 May 2011