ELDON STREET (BIRCHIN) LIMITED filing history - Find and update company information

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ELDON STREET (BIRCHIN) LIMITED

Company number 04368608

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-21 - link opens in a new window - 1 page (1 page)
27 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018	View PDF Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 16 pages (16 pages)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 16 pages (16 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 16 pages (16 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AD02	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT	View PDF Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 17 pages (17 pages)
22 Jul 2011	CH01	Director's details changed for Anthony John Brereton on 10 May 2011	View PDF Director's details changed for Anthony John Brereton on 10 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	CH01	Director's details changed for Mr Richard Harper on 12 May 2011	View PDF Director's details changed for Mr Richard Harper on 12 May 2011 - link opens in a new window - 3 pages (3 pages)

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