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EATON PLACE SALE LIMITED

Company number 04917154

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
03 Oct 2018 CH01 Director's details changed for Mr Christopher Arthur Wrighton on 26 September 2018
03 Oct 2018 CH01 Director's details changed for Richard Matthew Evans on 26 September 2018
03 Oct 2018 CH01 Director's details changed for Mrs Heather Ruth Cunningham on 26 September 2018
03 Oct 2018 CH01 Director's details changed for Mr Andrew Charles Copping on 26 September 2018
26 Sep 2018 AD01 Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to 5 Brooklands Place Brooklands Road Sale M33 3SD on 26 September 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 Aug 2017 TM01 Termination of appointment of Anthony John Lane as a director on 17 August 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders