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ETERNALAIRY LTD

Company number 12429376

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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)
15 Apr 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA United Kingdom to Suite 7, York House Vicarage Lane Bowdon WA14 3BA on 21 October 2024	View PDF Registered office address changed from Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA United Kingdom to Suite 7, York House Vicarage Lane Bowdon WA14 3BA on 21 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AD01	Registered office address changed from 201 Frensham Drive Wimbledon London SW15 3ED United Kingdom to Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA on 2 August 2024	View PDF Registered office address changed from 201 Frensham Drive Wimbledon London SW15 3ED United Kingdom to Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA on 2 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Rebecca Pawsey as a person with significant control on 21 February 2020	View PDF Cessation of Rebecca Pawsey as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC01	Notification of Mary Leyn Banaag as a person with significant control on 21 February 2020	View PDF Notification of Mary Leyn Banaag as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Rebecca Pawsey as a director on 24 February 2020	View PDF Termination of appointment of Rebecca Pawsey as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Ms Mary Leyn Banaag as a director on 24 February 2020	View PDF Appointment of Ms Mary Leyn Banaag as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from 2a Rockall Ousden Newmarket CB8 8TP United Kingdom to 201 Frensham Drive Wimbledon London SW15 3ED on 4 February 2020	View PDF Registered office address changed from 2a Rockall Ousden Newmarket CB8 8TP United Kingdom to 201 Frensham Drive Wimbledon London SW15 3ED on 4 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ETERNALAIRY LTD

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