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18 EATON PLACE FREEHOLD LIMITED

Company number 06572794

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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)
08 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Aug 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2017 CS01 Confirmation statement made on 22 April 2017 with no updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AD01 Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 27 February 2017
24 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 22 April 2015 no member list
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 22 April 2014 no member list
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 no member list
01 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 22 April 2012 no member list
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Sep 2011 TM01 Termination of appointment of Adriaan Baars as a director
23 Sep 2011 AP01 Appointment of Vichai Tripipatkul as a director
23 Sep 2011 AP01 Appointment of Mark Mccarthy as a director
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AR01 Annual return made up to 22 April 2011 no member list
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 22 April 2010 no member list
20 May 2010 CH04 Secretary's details changed for Rjb Secretaries Ltd on 22 April 2010