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TWO EATON MEWS NORTH LTD.

Company number 06493527

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
12 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
16 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Nov 2013 MR01 Registration of charge 064935270003
16 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Mar 2013 AD01 Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 14 March 2013
13 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mrs. Siri Dal on 23 July 2012
23 Jul 2012 CH03 Secretary's details changed for Mrs. Siri Dal on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Torben Dal on 23 July 2012
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Borrow House, Jumps Road Churt Farnham GU10 2LB on 8 February 2012
12 Jul 2011 CH01 Director's details changed for Mr Torben Dal on 6 July 2011
11 Jul 2011 CH01 Director's details changed for Mrs. Siri Dal on 6 July 2011
11 Jul 2011 CH03 Secretary's details changed for Mrs. Siri Dal on 6 July 2011
11 Jul 2011 CH01 Director's details changed for Mr Torben Dal on 6 July 2011
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders