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EATON FINE ART LIMITED

Company number 09273129

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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)
11 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2024 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 August 2023
02 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2022 LIQ02 Statement of affairs
04 Oct 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30
07 Sep 2022 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 7 September 2022
01 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 21 October 2020 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 24 November 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
26 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
13 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 100
13 Jul 2018 SH03 Purchase of own shares.
11 Jul 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
27 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 200
22 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
19 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016