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ETON PARK CAPITAL LIMITED

Company number 05104724

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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)
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2018	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 - 12 pages (12 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 - link opens in a new window - 1 page (1 page)
02 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	AD01	Registered office address changed from PO Box PO Box 698 69/85 Gallaghers, Attn Robert Palmer, Titchfield House 69/85 Tabernacle Street London EC2A 4RR England to PO Box 698 Titchfield House Gallaghers, Attn Robert Palmer 69/85 Tabernacle Street London EC2A 4RR on 12 January 2018	View PDF Registered office address changed from PO Box PO Box 698 69/85 Gallaghers, Attn Robert Palmer, Titchfield House 69/85 Tabernacle Street London EC2A 4RR England to PO Box 698 Titchfield House Gallaghers, Attn Robert Palmer 69/85 Tabernacle Street London EC2A 4RR on 12 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AD01	Registered office address changed from 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to PO Box PO Box 698 69/85 Gallaghers, Attn Robert Palmer, Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 12 January 2018	View PDF Registered office address changed from 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to PO Box PO Box 698 69/85 Gallaghers, Attn Robert Palmer, Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 12 January 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
27 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 60 pages (60 pages)
03 Apr 2017	AD01	Registered office address changed from 23 Savile Row 3rd Floor London W1S 2ET to 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA on 3 April 2017	View PDF Registered office address changed from 23 Savile Row 3rd Floor London W1S 2ET to 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA on 3 April 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
10 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 396,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 396,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
18 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 396,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 396,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 396,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 396,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
26 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	CH01	Director's details changed for Helen Katheryn Watkins on 19 April 2013	View PDF Director's details changed for Helen Katheryn Watkins on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Sven Erland Karlsson on 19 April 2013	View PDF Director's details changed for Sven Erland Karlsson on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
11 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 396,000	View PDF Statement of capital on 6 October 2011 GBP 396,000 - link opens in a new window - 4 pages (4 pages)

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