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ETON HOUSE LIMITED

Company number 05403947

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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 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 300	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 300 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 300	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 300 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 300	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 300 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	SH06	Cancellation of shares. Statement of capital on 16 August 2013 GBP 500	View PDF Cancellation of shares. Statement of capital on 16 August 2013 GBP 500 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 400	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 300	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	TM01	Termination of appointment of Christopher Butterworth as a director	View PDF Termination of appointment of Christopher Butterworth as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH06	Cancellation of shares. Statement of capital on 21 November 2012 GBP 600	View PDF Cancellation of shares. Statement of capital on 21 November 2012 GBP 600 - link opens in a new window - 10 pages (10 pages)
12 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
17 Oct 2012	TM01	Termination of appointment of Joanna Thirsk as a director	View PDF Termination of appointment of Joanna Thirsk as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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