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ELDON STREET (JEFFERSON) LIMITED

Company number 04818378

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2022 TM01 Termination of appointment of Richard Harper as a director on 1 March 2022
18 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2021 LIQ01 Declaration of solvency
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-26
15 Feb 2021 600 Appointment of a voluntary liquidator
09 Oct 2020 AA Full accounts made up to 30 November 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 1 Chamberlain Square Cs Birmingham B3 3AX on 4 March 2020
19 Aug 2019 AA Full accounts made up to 30 November 2018
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Sep 2018 AA Full accounts made up to 30 November 2017
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018
06 Sep 2017 AA Full accounts made up to 30 November 2016
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
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
07 Sep 2015 AA Full accounts made up to 30 November 2014
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
30 Sep 2014 AA Full accounts made up to 30 November 2013
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
05 Sep 2013 AA Full accounts made up to 30 November 2012
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders