ETONPARK LIMITED

11270722
24 EVERSHOLT STREET LONDON ENGLAND NW1 1AD

Documents

Documents
Date Category Description Pages
15 Oct 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 12 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 May 2023 officers Appointment of secretary (Mr Sarkis George Zeronian) 2 Buy now
17 May 2023 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
17 May 2023 officers Termination of appointment of director (William John Charles Jacques) 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
09 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
23 Feb 2023 accounts Annual Accounts 12 Buy now
23 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
23 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul James Hart) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 9 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
07 Sep 2021 officers Appointment of director (Mr Andrew Graham Goodman) 2 Buy now
07 Sep 2021 officers Appointment of director (Mr William John Charles Jacques) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Andrew David Murton) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Stephen Ross Kalms) 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Lincoln Beeke) 1 Buy now
18 Nov 2020 officers Appointment of director (Mr Paul James Hart) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Alfred Morris Davis) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 resolution Resolution 11 Buy now
16 Jan 2020 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Paul Lincoln Beeke) 2 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
19 Mar 2019 resolution Resolution 1 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 capital Return of Allotment of shares 3 Buy now
22 Mar 2018 incorporation Incorporation Company 34 Buy now