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EATON GATE LONDON LTD

Company number 08415253

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 10 January 2019
30 Jan 2018 AD01 Registered office address changed from Claremont Business Centre Suite 21 6-10 Claremont Road Surbiton Surrey KT6 4QU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 January 2018
25 Jan 2018 LIQ02 Statement of affairs
25 Jan 2018 600 Appointment of a voluntary liquidator
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11
27 Sep 2017 CVA4 Notice of completion of voluntary arrangement
07 Nov 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Feb 2016 TM01 Termination of appointment of William Barnwell as a director on 1 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 3 March 2013
  • GBP 100
05 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
25 Feb 2013 AD01 Registered office address changed from Suite 21 6-10 Claremont Road Surbiton Surrey KT6 4QU England on 25 February 2013
25 Feb 2013 AD01 Registered office address changed from Claremont Business Centre 6-8 Claremont Road Surbiton KT6 4QU United Kingdom on 25 February 2013
22 Feb 2013 AP01 Appointment of Mr Graham Merton as a director
22 Feb 2013 AP01 Appointment of Mr William Barnwell as a director
22 Feb 2013 NEWINC Incorporation