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EATON HEALTHCARE CONSULTING LIMITED

Company number 10153319

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
23 Feb 2018 SH08 Change of share class name or designation
20 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 14/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 3 January 2017
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 100