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ETON BEVERAGES LTD.

Company number 06296547

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
22 Aug 2017 AC92 Restoration by order of the court
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2016 DS01 Application to strike the company off the register
14 Aug 2015 AP01 Appointment of Ms Maria Christoforou as a director on 6 August 2015
14 Aug 2015 TM01 Termination of appointment of Graham George Baldock as a director on 6 August 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
28 Oct 2014 CERTNM Company name changed midnight tipples LTD\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-20
28 Oct 2014 CONNOT Change of name notice
27 Oct 2014 AA01 Current accounting period extended from 30 June 2014 to 31 October 2014
15 Aug 2014 CH01 Director's details changed for Graham Ernest Baldock on 28 June 2014
15 Aug 2014 TM02 Termination of appointment of Graham George Baldock as a secretary on 1 July 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
02 Jul 2013 CH03 Secretary's details changed for Graham Baldock on 28 June 2013
02 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders