2-6 EATON GATE LTD

Company number 05371314

Date	Type	Description	View / Download
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 9 January 2014	(3 pages)
20 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Oct 2013	TM01	Termination of appointment of John Charles Drover as a director on 10 October 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Peter Clarke Harned as a director on 28 August 2013	(1 page)
15 Aug 2013	TM01	Termination of appointment of Robert Richard William Falls as a director on 31 July 2013	(1 page)
01 Aug 2013	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 1 August 2013	(2 pages)
31 Jul 2013	4.70	Declaration of solvency	(3 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-24	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 2	(3 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 1	(6 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2013	AP01	Appointment of Mrs Emily Laura Smith as a director on 1 January 2013	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
20 Sep 2012	CH01	Director's details changed for John Charles Drover on 20 September 2012	(2 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
30 Aug 2012	AD02	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS England	(1 page)
30 Aug 2012	AD02	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS England	(1 page)
30 Aug 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 29 August 2012	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Timothy Stacey Giles as a director on 29 August 2012	(2 pages)
30 Aug 2012	AP01	Appointment of John Charles Drover as a director on 29 August 2012	(2 pages)