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ETERNITY HOLDINGS LIMITED

Company number 05975691

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
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
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 no updates
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 AA Accounts for a dormant company made up to 31 October 2016
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
10 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Parshotam Chhiber as a director
18 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Raksha Devi Chiber on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Raksha Devi Chiber on 26 October 2009