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EATON HOUSE SERVICES LIMITED

Company number 06612792

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Dec 2009 AP01 Appointment of Mr Frank Ward as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1
25 Nov 2009 AP01 Appointment of Mr Paul Terence Knighton as a director
25 Nov 2009 TM02 Termination of appointment of Peter Loughton as a secretary
25 Nov 2009 AD01 Registered office address changed from Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 25 November 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1
25 Nov 2009 TM02 Termination of appointment of Peter Loughton as a secretary
24 Nov 2009 AR01 Annual return made up to 5 June 2009 with full list of shareholders
08 Nov 2009 TM01 Termination of appointment of Christopher John Knighton as a director
22 Oct 2009 AD01 Registered office address changed from 21a Craven Terrace London W2 3QH on 22 October 2009
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2008 288a Secretary appointed peter michael loughton
17 Jun 2008 288a Director appointed christopher john knighton
17 Jun 2008 287 Registered office changed on 17/06/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Jun 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
17 Jun 2008 288b Appointment Terminated Director london law services LIMITED
05 Jun 2008 NEWINC Incorporation