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ETERNUS LIMITED

Company number 08263168

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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)
21 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	View PDF Liquidators' statement of receipts and payments to 21 September 2023 - link opens in a new window - 17 pages (17 pages)
10 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from The Bumbles Wells Road Chilcompton Radstock BA3 4EY England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 October 2022	View PDF Registered office address changed from The Bumbles Wells Road Chilcompton Radstock BA3 4EY England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mr Uldis Piesis on 5 April 2022	View PDF Director's details changed for Mr Uldis Piesis on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Uldis Piesis as a person with significant control on 5 April 2022	View PDF Change of details for Mr Uldis Piesis as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Gints Bermaks on 15 September 2021	View PDF Director's details changed for Mr Gints Bermaks on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Uldis Piesis on 15 September 2021	View PDF Director's details changed for Mr Uldis Piesis on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC04	Change of details for Mr Uldis Piesis as a person with significant control on 15 September 2021	View PDF Change of details for Mr Uldis Piesis as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC04	Change of details for Mr Gints Bermaks as a person with significant control on 15 September 2021	View PDF Change of details for Mr Gints Bermaks as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 51 Stoneable Road Radstock BA3 3JR England to The Bumbles Wells Road Chilcompton Radstock BA3 4EY on 15 September 2021	View PDF Registered office address changed from 51 Stoneable Road Radstock BA3 3JR England to The Bumbles Wells Road Chilcompton Radstock BA3 4EY on 15 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	AA01	Previous accounting period extended from 28 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA to 51 Stoneable Road Radstock BA3 3JR on 28 April 2021	View PDF Registered office address changed from Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA to 51 Stoneable Road Radstock BA3 3JR on 28 April 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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