EATON HOUSE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03522567

Incorporation date

04/03/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

18/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

31/01/2021

Liquidators' statement of receipts and payments to 2020-11-28

View PDF (14 pages)

29/04/2020

Liquidators' statement of receipts and payments to 2019-11-28

View PDF (15 pages)

05/02/2019

Liquidators' statement of receipts and payments to 2018-11-28

View PDF (16 pages)

23/01/2018

Liquidators' statement of receipts and payments to 2017-11-28

View PDF (15 pages)

11/12/2016

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-12-12

View PDF (2 pages)

11/12/2016

Statement of affairs with form 4.19

View PDF (7 pages)

11/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2016

Resolutions

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

18/03/2013

Director's details changed for Philip Raymond Coates on 2013-03-05

View PDF (2 pages)

18/03/2013

Director's details changed for Peter Cornforth on 2013-03-05

View PDF (2 pages)

18/03/2013

Secretary's details changed for Peter Cornforth on 2013-03-05

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/06/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

05/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

07/03/2002

Registered office changed on 08/03/02 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

02/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

12/11/2001

Registered office changed on 13/11/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

13/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/06/1999

Return made up to 05/03/99; full list of members

View PDF (8 pages)

11/05/1998

Memorandum and Articles of Association

View PDF (15 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

Resolutions

View PDF (2 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

29/03/1998

Registered office changed on 30/03/98 from: 6/8 underwood street london N1 7JQ

View PDF (0 pages)

04/03/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EATON HOUSE CONSULTING LIMITED

EATON HOUSE CONSULTING LIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON HOUSE CONSULTING LIMITED?

EATON HOUSE CONSULTING LIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 18/04/2022.

Where is EATON HOUSE CONSULTING LIMITED located?

EATON HOUSE CONSULTING LIMITED is registered at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does EATON HOUSE CONSULTING LIMITED do?

EATON HOUSE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EATON HOUSE CONSULTING LIMITED?

The latest filing was on 18/04/2022: Final Gazette dissolved following liquidation.