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EATON RESIDENTIAL DEVELOPMENTS LIMITED

Company number 04664903

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2013 AD01 Registered office address changed from Room 12 Television House Field End Road Eastcote Ruislip Middlesex HA4 9LS on 27 February 2013
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-19
27 Jul 2012 AA01 Previous accounting period shortened from 30 October 2011 to 29 October 2011
15 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 1
19 Oct 2011 AA Accounts for a small company made up to 31 October 2010
20 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 October 2010
07 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 31 October 2009
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Aug 2009 AA Accounts for a small company made up to 31 October 2008
27 Apr 2009 363a Return made up to 12/02/09; full list of members
13 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
12 Nov 2008 AA Accounts for a small company made up to 30 April 2007
19 Mar 2008 363a Return made up to 12/02/08; full list of members
03 May 2007 AA Accounts for a small company made up to 30 April 2006
10 Apr 2007 363a Return made up to 12/02/07; full list of members
17 Mar 2007 395 Particulars of mortgage/charge
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed