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ETON HEAD OFFICE LIMITED

Company number 07577541

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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)
25 Sep 2018	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)
10 Jul 2018	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)
27 Jun 2018	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)
12 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2018	SH19	Statement of capital on 12 June 2018 GBP 1	View PDF Statement of capital on 12 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	View PDF Solvency Statement dated 11/06/18 - link opens in a new window - 1 page (1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017	View PDF Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,001	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,001 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	CH03	Secretary's details changed for Kelly Adair on 22 March 2016	View PDF Secretary's details changed for Kelly Adair on 22 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	CH01	Director's details changed for Mr Andrew John Fish on 22 March 2016	View PDF Director's details changed for Mr Andrew John Fish on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Neil Simon Kirk on 22 March 2016	View PDF Director's details changed for Mr Neil Simon Kirk on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
31 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 30,001	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 30,001 - link opens in a new window - 5 pages (5 pages)
29 Apr 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 - 19 pages (19 pages)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 30,001	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 30,001 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 May 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 - 18 pages (18 pages)

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