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ETERNAL CAPITAL LIMITED

Company number 09367913

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2023 DS01 Application to strike the company off the register
16 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 16 January 2023
28 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
24 Dec 2018 PSC04 Change of details for Guangsong Ye as a person with significant control on 24 December 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with updates
25 Dec 2017 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017
25 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 25 December 2017
20 Oct 2017 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 October 2017
10 Oct 2017 PSC01 Notification of Guangsong Ye as a person with significant control on 6 April 2016
10 Oct 2017 CS01 Confirmation statement made on 24 December 2016 with updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2017 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 10 October 2017