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ETON CASTLE LTD

Company number 11611816

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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)
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2024 AD01 Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Flat 3 Lexham Gardens London W8 5JE on 12 September 2024
30 Oct 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
27 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
05 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
18 Aug 2021 PSC04 Change of details for Mr Ammar Maarouf Jawad as a person with significant control on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from Flat 8 the Garden House London Road Sunningdale Ascot SL5 0LP England to 3rd Floor Office 207 Regent Street London W1B 3HH on 18 August 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
23 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
05 Nov 2020 AA Unaudited abridged accounts made up to 31 October 2019
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 AD01 Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Flat 8 the Garden House London Road Sunningdale Ascot SL5 0LP on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Lamis Aboud as a director on 1 July 2020
14 Jul 2020 PSC01 Notification of Ammar Maarouf Jawad as a person with significant control on 1 July 2020
14 Jul 2020 PSC07 Cessation of Lamis Aboud as a person with significant control on 1 July 2020
14 Jul 2020 AP01 Appointment of Mr Ammar Maarouf Jawad as a director on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Raja Barakat as a director on 1 July 2020
20 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
20 Jul 2019 AP01 Appointment of Miss Raja Barakat as a director on 20 July 2019
14 Nov 2018 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 14 November 2018
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 100