Companies House does not verify the accuracy of the information filed

Advanced company search

EATON HOLDING II LIMITED

Company number 06565168

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Re application to strike off 29/12/2014	View PDF Resolutions RES13 ‐ Re application to strike off 29/12/2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1	View PDF Statement of capital on 24 February 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Feb 2015	CAP-SS	Solvency statement dated 03/02/14	View PDF Solvency statement dated 03/02/14 - link opens in a new window - 1 page (1 page)
23 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/02/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/02/2014 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AP01	Appointment of Mr Paul Stephen Lewis as a director on 1 October 2014	View PDF Appointment of Mr Paul Stephen Lewis as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Egon Lechner as a director on 31 May 2014	View PDF Termination of appointment of Egon Lechner as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	View PDF Annual return made up to 14 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
06 Nov 2013	TM02	Termination of appointment of Paul Banning as a secretary on 25 October 2013	View PDF Termination of appointment of Paul Banning as a secretary on 25 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bruce Yule on 2 June 2013	View PDF Director's details changed for Mr Ian Bruce Yule on 2 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Jan 2013	CH01	Director's details changed for Mr Ian Bruce Yule on 2 January 2013	View PDF Director's details changed for Mr Ian Bruce Yule on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Ian Bruce Yule on 2 January 2013	View PDF Director's details changed for Mr Ian Bruce Yule on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?