- Company Overview for ETONFIELDS GP LIMITED (05771240)
- Filing history for ETONFIELDS GP LIMITED (05771240)
- People for ETONFIELDS GP LIMITED (05771240)
- Charges for ETONFIELDS GP LIMITED (05771240)
- Insolvency for ETONFIELDS GP LIMITED (05771240)
- More for ETONFIELDS GP LIMITED (05771240)
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) |
---|---|---|---|
19 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 4 February 2020 | |
28 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 February 2019 | |
17 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 February 2018 | |
06 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 4 February 2017 | |
02 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 February 2016 | |
19 Feb 2015 | AD01 | Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015 | |
18 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
18 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
11 Aug 2014 | RM01 | Appointment of receiver or manager | |
11 Aug 2014 | RM01 | Appointment of receiver or manager | |
09 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
03 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
28 Feb 2013 | TM02 | Termination of appointment of Philippa Scobie as a secretary | |
27 Feb 2013 | AP03 | Appointment of Mr Robert Savill as a secretary | |
27 Feb 2013 | TM02 | Termination of appointment of Philippa Scobie as a secretary | |
31 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
10 Oct 2012 | CH03 | Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
09 Feb 2012 | AP03 | Appointment of Mrs Philippa Scobie as a secretary | |
09 Feb 2012 | TM02 | Termination of appointment of David Morgan as a secretary |