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ETON MOSAICS & CONTEMPORARY ART GALLERY LIMITED

Company number 07500388

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2020 DS01 Application to strike the company off the register
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AP03 Appointment of Mr Stuart Mclaughlan as a secretary on 30 November 2019
18 Dec 2019 TM02 Termination of appointment of Steven Alfred Hurrell as a secretary on 30 November 2019
27 Mar 2019 PSC01 Notification of Polli Baker Phippen as a person with significant control on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Kent William Phippen as a director on 27 March 2019
27 Mar 2019 AP01 Appointment of Mrs Polli Baker Phippen as a director on 27 March 2019
27 Mar 2019 PSC07 Cessation of Kent William Phippen as a person with significant control on 27 March 2019
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
19 Jun 2018 TM01 Termination of appointment of Ieva Poriete as a director on 13 June 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Jan 2016 AA Accounts for a small company made up to 31 March 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
13 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
11 Feb 2015 AA Accounts for a small company made up to 31 March 2014
27 Jan 2015 SH02 Sub-division of shares on 8 October 2013
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 4