ETON HOUSE ESTATE LIMITED

Company number 03402953

Date	Type	Description	View / Download
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
14 Dec 2015	AD01	Registered office address changed from Belmore Park Belmore Lane Upham Southampton SO32 1HQ to 601 High Road Leytonstone London E11 4PA on 14 December 2015	(2 pages)
18 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 300	(3 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 300	(3 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Dec 2011	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 28 December 2011	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Taht the terms and conditions of and the transactions contemplated by each of the documents are approved 17/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
02 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
03 Nov 2010	TM01	Termination of appointment of James Rodea as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Stuart Alec Robinson as a director	(3 pages)
05 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)