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ETON MESSY PRESENTS LIMITED

Company number 08825301

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AD01 Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL to 55 Kentish Town Road London NW1 8NX on 7 June 2017
26 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Jan 2017 CH01 Director's details changed for Mr Charles Lawson Wedd on 23 December 2016
26 Jan 2017 CH01 Director's details changed for Mr Edward James Byass on 23 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
19 Jan 2016 CH01 Director's details changed for Mr Charles Lawson Wedd on 24 December 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 300
18 Sep 2014 AP01 Appointment of Mr Edward James Byass as a director
18 Sep 2014 AP01 Appointment of Mr Edward James Byass as a director on 9 July 2014
18 Sep 2014 AP01 Appointment of Mr Adam John Roger Englefield as a director on 9 July 2014
12 Sep 2014 AD01 Registered office address changed from 2nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor 31 Kentish Town Road London NW1 8NL on 12 September 2014
09 Jul 2014 CERTNM Company name changed C.L.wedd LTD\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
09 Jul 2014 CONNOT Change of name notice
25 Jun 2014 AD01 Registered office address changed from Ground Floor Flat 36 Arley Hill Cotham Bristol BS6 5PR England on 25 June 2014
23 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted