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EATON KERSFIELD (LITFIELD PLACE) LIMITED

Company number 08368219

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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)
07 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2018	LIQ13	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 - 11 pages (11 pages)
11 May 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 20 April 2016	View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
23 Jan 2016	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)
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2015	MR04	Satisfaction of charge 083682190004 in full	View PDF Satisfaction of charge 083682190004 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 083682190005 in full	View PDF Satisfaction of charge 083682190005 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AP03	Appointment of Andrej David Pungerl as a secretary on 26 November 2014	View PDF Appointment of Andrej David Pungerl as a secretary on 26 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	TM01	Termination of appointment of Andrej David Pungerl as a director on 26 November 2014	View PDF Termination of appointment of Andrej David Pungerl as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Jun 2014	MR04	Satisfaction of charge 083682190002 in full	View PDF Satisfaction of charge 083682190002 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2014	MR04	Satisfaction of charge 083682190001 in full	View PDF Satisfaction of charge 083682190001 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	MR01	Registration of charge 083682190005	View PDF Registration of charge 083682190005 - link opens in a new window - 40 pages (40 pages)
04 Jun 2014	MR01	Registration of charge 083682190004	View PDF Registration of charge 083682190004 - link opens in a new window - 23 pages (23 pages)
24 May 2014	MR04	Satisfaction of charge 083682190003 in full	View PDF Satisfaction of charge 083682190003 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 4	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 4 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	MR01	Registration of charge 083682190003	View PDF Registration of charge 083682190003 - link opens in a new window - 25 pages (25 pages)
06 Jun 2013	AP01	Appointment of Mr David Charles Oyler as a director	View PDF Appointment of Mr David Charles Oyler as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	MR01	Registration of charge 083682190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 083682190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)

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