ETON ENERGY SOLUTIONS LIMITED

Company number 05033224

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	L64.07	Completion of winding up	(1 page)
09 Nov 2016	COCOMP	Order of court to wind up	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(4 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
29 Jul 2016	AD01	Registered office address changed from 65 Portsmouth Road Portsmouth Road Southampton SO19 9BE England to 201 Stamford Street Manchester M16 9LX on 29 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Gary Michael Christian as a director on 20 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Jamie Leigh Jones as a director on 20 July 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Gary Michael Christian as a director on 24 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Robert Michael Allan as a director on 24 February 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from C/O C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL to 65 Portsmouth Road Portsmouth Road Southampton SO19 9BE on 24 February 2016	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(3 pages)
19 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(3 pages)
19 Mar 2015	AD01	Registered office address changed from C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL to C/O C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL on 19 March 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(3 pages)
06 Dec 2013	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 6 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Sep 2013	CERTNM	Company name changed limos in style LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
03 May 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
01 May 2012	AD01	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 1 May 2012	(1 page)