- Company Overview for EATON GATE LONDON LTD (08415253)
- Filing history for EATON GATE LONDON LTD (08415253)
- People for EATON GATE LONDON LTD (08415253)
- Insolvency for EATON GATE LONDON LTD (08415253)
- More for EATON GATE LONDON LTD (08415253)
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) |
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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
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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
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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
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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
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07 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 3 March 2013
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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 |