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EYTON CONSTRUCTION LIMITED

Company number 07737594

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AD01	Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 7 September 2015	View PDF Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-21 - link opens in a new window - 1 page (1 page)
02 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
01 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
01 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
17 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AD01	Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE England on 21 August 2012	View PDF Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE England on 21 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP03	Appointment of Mr Robin Ellis as a secretary	View PDF Appointment of Mr Robin Ellis as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Robin David Ellis as a director	View PDF Appointment of Robin David Ellis as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	TM01	Termination of appointment of Rachael Macpherson-Marks as a director	View PDF Termination of appointment of Rachael Macpherson-Marks as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EYTON CONSTRUCTION LIMITED

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