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93 EATON SQUARE FREEHOLD LIMITED

Company number 05908454

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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)
09 Sep 2015 TM01 Termination of appointment of Pursilla Limited as a director on 30 April 2014
10 Jul 2015 AP01 Appointment of Georgios Chalkias as a director on 2 June 2015
10 Jul 2015 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
10 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Jul 2015 AA Total exemption small company accounts made up to 31 August 2013
10 Jul 2015 RT01 Administrative restoration application
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 3
09 Oct 2013 AD01 Registered office address changed from , 20 Gresham Street, London, EC2V 7JE on 9 October 2013
30 Apr 2013 AA Accounts made up to 31 August 2012
02 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 May 2012 AA Accounts made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
20 May 2011 AA Accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH03 Secretary's details changed for Richard Thomas Henry Wilson on 24 May 2010
13 Sep 2010 CH02 Director's details changed for Eaton Place Inc on 1 October 2009
13 Sep 2010 CH02 Director's details changed for Dovedale Inc on 1 October 2009
10 Sep 2010 CH02 Director's details changed for Pursilla Limited on 1 October 2009
22 Jul 2010 AA Accounts made up to 31 August 2009
25 Mar 2010 AD01 Registered office address changed from , Sea Containers House 10th Floor, 20 Upper Ground Blackfriars, Bridge Southwark London, SE1 9QT on 25 March 2010
04 Sep 2009 363a Return made up to 16/08/09; full list of members
10 Jun 2009 AA Accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members