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ETERNAL LTD

Company number 09024401

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
09 Oct 2019 DS01 Application to strike the company off the register
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2015 TM01 Termination of appointment of Jagdish Kunvarji Chavda as a director on 2 October 2015
12 Oct 2015 AP01 Appointment of Mr Harish Hira as a director on 2 October 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from 3 Lobbs Wood Close Leicester LE5 1DH England to 3 Spalding Street Leicester LE5 4PH on 13 April 2015
01 Nov 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
06 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted