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ETONDIGITAL LIMITED

Company number 05483387

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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 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
08 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2023 LIQ02 Statement of affairs
13 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 March 2023
13 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 AD01 Registered office address changed from 239 Kensington High Street First Floor London W8 6SN England to 7 Bell Yard London WC2A 2JR on 25 July 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 PSC04 Change of details for Mr Boban Tanovic as a person with significant control on 14 June 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
28 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from 239 Kensington High Street First Floor London W8 6SN England to 239 Kensington High Street First Floor London W8 6SN on 15 January 2019
15 Jan 2019 AD01 Registered office address changed from Crown House Hammersmith Road London W14 8th to 239 Kensington High Street First Floor London W8 6SN on 15 January 2019
14 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 PSC01 Notification of Boban Tanovic as a person with significant control on 6 April 2016
29 Jun 2017 TM02 Termination of appointment of Biljana Tanovic as a secretary on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016