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ETON FINE WINES LIMITED

Company number 05820598

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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)
24 Sep 2024 AD01 Registered office address changed from 31 st Leonards Road Windsor Berkshire SL4 3BP to C/O Begbies Traynor, 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 24 September 2024
24 Sep 2024 LIQ02 Statement of affairs
24 Sep 2024 600 Appointment of a voluntary liquidator
24 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17
23 Jul 2024 TM02 Termination of appointment of Richard Thomas as a secretary on 2 July 2024
01 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 May 2020 AA Micro company accounts made up to 31 July 2019
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014