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ETERNITY ESTATES LIMITED

Company number 05975573

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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)
25 Nov 2019 AD01 Registered office address changed from Suite 3.02, Grosvenor House Hollinswood Road Central Park Telford TF2 9TW United Kingdom to Coniston House Farm Lane Horsehay Telford TF4 2NE on 25 November 2019
25 Nov 2019 PSC07 Cessation of Parshotam Lal Chhiber as a person with significant control on 1 November 2019
25 Nov 2019 AP01 Appointment of Mrs Raksha Devi Chhiber as a director on 1 November 2019
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
16 Nov 2018 PSC01 Notification of Parshotam Chhiber as a person with significant control on 23 October 2016
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
04 Sep 2017 PSC07 Cessation of Karn Kumar Chhiber as a person with significant control on 4 September 2017
04 Sep 2017 TM01 Termination of appointment of Karan Kumar Chhiber as a director on 4 September 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Sep 2017 AD01 Registered office address changed from 106 Walhouse Road Walsall West Midlands WS1 2BE to Suite 3.02, Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on 4 September 2017
04 Sep 2017 AP01 Appointment of Mr Parshotam Lal Chhiber as a director on 4 September 2017
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr Karan Kumar Chhiber as a director
13 Sep 2012 TM01 Termination of appointment of Raksha Chhiber as a director