- Company Overview for ETERNAL FUTURES LIMITED (06540535)
- Filing history for ETERNAL FUTURES LIMITED (06540535)
- People for ETERNAL FUTURES LIMITED (06540535)
- Charges for ETERNAL FUTURES LIMITED (06540535)
- Insolvency for ETERNAL FUTURES LIMITED (06540535)
- More for ETERNAL FUTURES LIMITED (06540535)
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) |
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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
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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
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