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ETERNAL FUTURES LIMITED

Company number 06540535

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 13 April 2024
19 Aug 2023 LIQ10 Removal of liquidator by court order
19 Aug 2023 600 Appointment of a voluntary liquidator
31 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
16 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
15 Dec 2022 600 Appointment of a voluntary liquidator
15 Dec 2022 LIQ10 Removal of liquidator by court order
25 May 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
23 Apr 2021 LIQ02 Statement of affairs
23 Apr 2021 600 Appointment of a voluntary liquidator
23 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-14
16 Apr 2021 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 16 April 2021
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
09 May 2019 TM02 Termination of appointment of Thomas Woodhead as a secretary on 31 October 2018
27 Nov 2018 CH01 Director's details changed for Mr. Nicholas Jay Coleman on 10 October 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 January 2018
15 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
15 May 2018 PSC01 Notification of Lucy Joanne Wakefield as a person with significant control on 20 March 2018
15 May 2018 TM02 Termination of appointment of Catherine Xu as a secretary on 14 May 2018
15 May 2018 AP03 Appointment of Mr Thomas Woodhead as a secretary on 14 May 2018
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 110,000