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26C EATON PLACE LIMITED

Company number 05636339

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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)
23 Jul 2013	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)
09 Apr 2013	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)
28 Mar 2013	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)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 14 March 2013	View PDF Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 14 March 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 10	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 10 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	CH01	Director's details changed for Mrs. Siri Dal on 23 July 2012	View PDF Director's details changed for Mrs. Siri Dal on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mrs. Siri Dal on 23 July 2012	View PDF Secretary's details changed for Mrs. Siri Dal on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Torben Dal on 23 July 2012	View PDF Director's details changed for Mr Torben Dal on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	CH01	Director's details changed for Mr Torben Dal on 6 July 2011	View PDF Director's details changed for Mr Torben Dal on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH01	Director's details changed for Mrs. Siri Dal on 6 July 2011	View PDF Director's details changed for Mrs. Siri Dal on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mrs. Siri Dal on 6 July 2011	View PDF Secretary's details changed for Mrs. Siri Dal on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Mr. Torben Dal on 25 November 2009	View PDF Director's details changed for Mr. Torben Dal on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	288a	Director appointed torben dal	View PDF Director appointed torben dal - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288b	Appointment Terminated Director kim hawkins	View PDF Appointment Terminated Director kim hawkins - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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