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EAT17 WALTHAMSTOW LTD

Company number 07095123

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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)
22 Feb 2017 AAMD Amended accounts for a dormant company made up to 30 April 2016
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Aug 2015 SH02 Statement of capital on 23 July 2015
  • GBP 1,000
31 Jul 2015 MR04 Satisfaction of charge 1 in full
31 Jul 2015 MR04 Satisfaction of charge 070951230002 in full
31 Jul 2015 MR04 Satisfaction of charge 070951230003 in full
23 Jul 2015 MR01 Registration of charge 070951230004, created on 23 July 2015
22 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 April 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 TM01 Termination of appointment of Slobhan O'donnell as a director on 30 April 2015
27 May 2015 TM01 Termination of appointment of Daniel Jonathan Maurice O'connor as a director on 30 April 2015
27 May 2015 AP01 Appointment of Caoire Blakemore as a director on 30 April 2015
27 May 2015 AP01 Appointment of Peter Francis Blakemore as a director on 30 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,233.374
28 Apr 2015 CERTNM Company name changed EAT17 LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-21
28 Apr 2015 CONNOT Change of name notice
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
04 Mar 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
21 Nov 2013 MR01 Registration of charge 070951230003