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ETERNALLY UNNAMED GROUP HOLDINGS LTD

Company number 11518715

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2019	CH01	Director's details changed for Mr Harry Joseph Shipton on 31 August 2019	View PDF Director's details changed for Mr Harry Joseph Shipton on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2019	PSC04	Change of details for Harry Joseph Shipton as a person with significant control on 31 August 2019	View PDF Change of details for Harry Joseph Shipton as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Ms Emily Rose Adams on 16 August 2019	View PDF Director's details changed for Ms Emily Rose Adams on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Ms Emily Rose Adams on 16 August 2019	View PDF Director's details changed for Ms Emily Rose Adams on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Eleanor Faye Pearson as a director on 23 August 2019	View PDF Termination of appointment of Eleanor Faye Pearson as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Sep 2018	AP01	Appointment of Ms Eleanor Faye Pearson as a director on 4 September 2018	View PDF Appointment of Ms Eleanor Faye Pearson as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC04	Change of details for Harry Joseph Shipton as a person with significant control on 16 August 2018	View PDF Change of details for Harry Joseph Shipton as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-15 GBP 136	View PDF Incorporation Statement of capital on 2018-08-15 GBP 136 - link opens in a new window - 33 pages (33 pages)

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