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ETON SQUARE LIMITED

Company number 04916721

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jul 2014 AD01 Registered office address changed from Westgate House Royland Road Loughborough Leicestershire LE11 2EH on 3 July 2014
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 TM01 Termination of appointment of Huw Hughes as a director
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 CH01 Director's details changed for Huw Edward Richard Hughes on 1 October 2009
06 Nov 2009 CH01 Director's details changed for David Philip Gamble on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for David Philip Gamble on 1 October 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 30/09/08; full list of members