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56 EATON PLACE (MANAGEMENT) LTD

Company number 05834395

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
05 Jun 2015 TM01 Termination of appointment of Arsalan Zarbafi as a director on 30 April 2015
04 Jun 2015 TM01 Termination of appointment of Arsalan Zarbafi as a director on 30 April 2015
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Sep 2012 AP01 Appointment of Mr Nicholas John Winkfield as a director
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
24 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Mr Nicholas John Winkfield on 30 May 2010
13 Aug 2010 CH01 Director's details changed for Mr Arsalan Zarbafi on 30 May 2010
13 Aug 2010 AD01 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 13 August 2010
15 Mar 2010 AD01 Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF United Kingdom on 15 March 2010