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72 EATON PLACE LIMITED

Company number 03413691

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
03 Oct 2018 TM01 Termination of appointment of Paul Francis O'grady as a director on 1 October 2018
03 Oct 2018 PSC07 Cessation of Grosvenor Estate Belgravia as a person with significant control on 1 October 2018
03 Oct 2018 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP to C/O Child & Child, Nova North 11 Bressenden Place London SW1E 5BY on 3 October 2018
03 Oct 2018 AP01 Appointment of Ms Zina Hasan Subhi Haj-Hasan as a director on 21 September 2018
01 Oct 2018 TM01 Termination of appointment of Richard Alexander Jefferies as a director on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Derek John Lewis as a secretary on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Simon Harding-Roots as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Nigel Auriol Hughes as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Amelia Mary Staveley as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Anna Clare Bond as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Douglas Nigel Crichton as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Craig David Mcwilliam as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Keith John Bailey as a director on 1 October 2018
01 Aug 2018 CH01 Director's details changed for Mrs Anna Clare Bond on 1 August 2018
14 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jun 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018
01 Jun 2018 TM01 Termination of appointment of William Robert Bax as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mrs Anna Clare Bond as a director on 21 May 2018