ETON INVESTMENTS LIMITED

Company number 06679055

Date	Type	Description	View / Download
17 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	(9 pages)
16 May 2015	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 16 May 2015	(2 pages)
29 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	(1 page)
02 Apr 2015	TM01	Termination of appointment of Christophe Verneau as a director on 2 January 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)
23 May 2014	TM02	Termination of appointment of Harrington Kelly Ltd Chartered Certified Accountants as a secretary	(1 page)
20 May 2014	AD01	Registered office address changed from C/O C/O Harrington Kelly Ltd Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom on 20 May 2014	(1 page)
07 May 2014	CH01	Director's details changed for Christophe Verneau on 7 May 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Christophe Verneau on 2 May 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Richard Lechartier on 2 May 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Christophe Verneau on 2 May 2014	(2 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(5 pages)
18 Apr 2013	AAMD	Amended group of companies' accounts made up to 31 December 2011	(21 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
10 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AD01	Registered office address changed from C/O Harrington Kelly Ltd Chartered Certified Accou Cayalyst House 720 Centennial Park Elstree Hertfordshire WD6 3SY on 9 October 2012	(1 page)
22 Dec 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Nov 2011	AP01	Appointment of Christophe Verneau as a director	(3 pages)
11 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)

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