EATON FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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28/10/2328 October 2023 Confirmation statement made on 2023-09-16 with updates

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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31/12/2231 December 2022 Total exemption full accounts made up to 2021-09-29

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25/10/2225 October 2022 Change of details for Miss Deborah Julie Hall as a person with significant control on 2022-10-25

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24/10/2224 October 2022 Confirmation statement made on 2022-09-16 with updates

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24/10/2224 October 2022 Termination of appointment of David Andrew Phillip Thompson as a director on 2021-10-30

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18/10/2218 October 2022 Change of details for Miss Deborah Julie Hall as a person with significant control on 2022-09-16

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30/09/2230 September 2022 Current accounting period shortened from 2021-09-30 to 2021-09-29

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-09-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM HAGLEY HOUSE, 93 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LA UNITED KINGDOM

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 23 BILSTON STREET DUDLEY WEST MIDLANDS DY3 1JA

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JULIE HALL / 06/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JULIE HALL / 06/11/2017

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01/11/171 November 2017 DIRECTOR APPOINTED MR DAVID ANDREW PHILLIP THOMPSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE HALL / 01/06/2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE, 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLADNS DY3 1SA

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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12/04/1412 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE HALL / 11/04/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/09/1321 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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