ETON HALL HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03396125

Incorporation date

01/07/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

08/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/12/2013

Insolvency court order

View PDF (9 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2013

Resolutions

View PDF (1 pages)

30/01/2013

Declaration of solvency

View PDF (3 pages)

30/01/2013

Insolvency resolution

View PDF (1 pages)

30/01/2013

Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 2013-01-31

View PDF (2 pages)

30/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/09/2012

Auditor's resignation

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

19/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

06/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (11 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Registered office address changed from 25 Hanover Square London W1S 1JF on 2010-01-15

View PDF (1 pages)

15/11/2009

Appointment of Mr Paul Hugh Thompson as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of Michael Grant as a director

View PDF (1 pages)

16/08/2009

Secretary appointed ms lily pang

View PDF (1 pages)

14/07/2009

Director appointed mr michael john grant

View PDF (2 pages)

13/07/2009

Appointment Terminated Director daniel nicholson

View PDF (1 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

27/03/2009

Accounts made up to 2008-09-30

View PDF (9 pages)

18/01/2009

Director appointed jeremy michael jorgen malherbe jensen

View PDF (5 pages)

07/01/2009

Appointment Terminated Director paul taylor

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary rachel mortimer

View PDF (1 pages)

15/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (3 pages)

14/06/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

30/05/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

01/05/2007

Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH

View PDF (1 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (14 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (2 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (12 pages)

14/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (9 pages)

29/03/2006

New director appointed

View PDF (6 pages)

29/03/2006

New director appointed

View PDF (9 pages)

29/03/2006

New director appointed

View PDF (5 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

17/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (4 pages)

29/03/2005

Director resigned

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

16/11/2004

Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

16/11/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

27/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

19/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

19/07/2003

Director's particulars changed

View PDF (0 pages)

23/09/2002

Full accounts made up to 2001-05-31

View PDF (7 pages)

09/09/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

09/08/2002

Registered office changed on 10/08/02 from: lomax chant 6 broad street place london EC2M 7ND

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

05/09/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

13/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

16/12/1999

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (1 pages)

08/08/1999

Return made up to 02/07/99; full list of members

View PDF (8 pages)

08/08/1999

Registered office changed on 09/08/99

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27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/04/1999

New director appointed

View PDF (3 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 02/07/98; full list of members

View PDF (9 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Ad 05/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/1997

Registered office changed on 30/09/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

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09/09/1997

Particulars of mortgage/charge

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08/09/1997

Certificate of change of name

View PDF (2 pages)

01/07/1997

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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 ETON HALL HOMES LIMITED

ETON HALL HOMES LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 ETON HALL HOMES LIMITED?

ETON HALL HOMES LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 08/04/2014.

Where is ETON HALL HOMES LIMITED located?

ETON HALL HOMES LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does ETON HALL HOMES LIMITED do?

ETON HALL HOMES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ETON HALL HOMES LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.