ETERNAL FUTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-13 |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-13 |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Removal of liquidator by court order |
| 31/07/2331 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31 |
| 16/06/2316 June 2023 | Liquidators' statement of receipts and payments to 2023-04-13 |
| 15/12/2215 December 2022 | Removal of liquidator by court order |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOODHEAD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JAY COLEMAN / 10/10/2018 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | PREVEXT FROM 31/08/2017 TO 31/01/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE XU |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JOANNE WAKEFIELD |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR THOMAS WOODHEAD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 110000 |
| 08/06/178 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY WAKEFIELD |
| 03/01/173 January 2017 | SECRETARY APPOINTED MS CATHERINE XU |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 70000 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/05/1518 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/06/144 June 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/04/1310 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1210 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 50000 |
| 08/09/118 September 2011 | NO RESTRICTION ON SHARE ALLOTTED 30/08/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O C/O SHEELAGH WILLIAMS CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITORS 12 EAST PASSAGE LONDON EC1A 7LP UNITED KINGDOM |
| 17/06/1117 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAY COLEMAN / 01/10/2009 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAY COLEMAN |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 12 EAST PASSAGE LONDON EC1A 7LP UNITED KINGDOM |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 10/06/0910 June 2009 | SECRETARY APPOINTED LUCY JOANNE WAKEFIELD |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY WAKEFIELD |
| 09/06/099 June 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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