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EATONDELL LIMITED

Company number 11043654

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
23 Mar 2021 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 LIQ01 Declaration of solvency
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
24 Feb 2021 TM01 Termination of appointment of Lee Elliott Pittal as a director on 24 February 2020
06 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 May 2019
24 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
06 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
07 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
04 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2017
  • GBP 30.33
23 Oct 2018 PSC01 Notification of Richard Paul as a person with significant control on 5 December 2017
23 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 31 May 2019
23 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
23 Mar 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 November 2017
22 Mar 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 January 2018
29 Jan 2018 SH02 Sub-division of shares on 5 December 2017
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 30.33
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018.
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2018 AP01 Appointment of Mr Lee Elliot Pittal as a director on 5 December 2017
21 Nov 2017 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Lyn Bond as a director on 21 November 2017