ELDON ROAD DEVELOPMENTS LIMITED

Company number 07759641 ·

Dissolved

64 filings

Date Filing
27 Feb 2025 Final Gazette dissolved following liquidation View document
27 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
27 Nov 2024 Return of final meeting in a members' voluntary winding up · 15 pages View document
3 Jul 2024 Registered office address changed from The Estate Office Wield Park Upper Wield Nr Alresford SO24 9RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-07-03 · 3 pages View document
3 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
3 Jul 2024 Declaration of solvency · 5 pages View document
3 Jul 2024 Resolutions · 1 page View document
3 Jul 2024 Resolutions View document
31 May 2024 Compulsory strike-off action has been suspended View document
31 May 2024 Compulsory strike-off action has been suspended · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off View document
22 Nov 2023 Termination of appointment of Flure Mary Kerr Grossart as a director on 2023-11-14 · 1 page View document
22 Nov 2023 Termination of appointment of Alastair Andrew Dunn as a director on 2023-11-13 · 1 page View document
22 Nov 2023 Termination of appointment of Matthew Alexander Robertson as a director on 2023-11-16 · 1 page View document
22 Nov 2023 Termination of appointment of Alexander Charles Michelin as a director on 2023-11-16 · 1 page View document
13 Nov 2023 Satisfaction of charge 077596410004 in full · 1 page View document
18 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
4 Jul 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page View document
23 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
11 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE AND GENERAL INVESTMENTS LIMITED View document
11 Sep 2019 CESSATION OF ALASTAIR ANDREW DUNN AS A PSC View document
11 Sep 2019 CESSATION OF SANDRA PAULINE DUNN AS A PSC View document
12 Aug 2019 DIRECTOR APPOINTED MR ALASTAIR ANDREW DUNN View document
17 Jul 2019 COMPANY NAME CHANGED FINCHATTON 2012 LIMITED CERTIFICATE ISSUED ON 17/07/19 View document
11 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LINA MICHELIN View document
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR ANDREW DUNN View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHELIN View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ARABELLA DUNN View document
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA PAULINE DUNN View document
29 Apr 2019 CESSATION OF ANDREW JAMES ALASTAIR DUNN AS A PSC View document
8 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077596410003 View document
8 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077596410002 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
9 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
28 Jul 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077596410003 View document
15 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077596410002 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINA GABRIELLA CHRISTINA MICHELIN / 23/09/2015 View document
23 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
10 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR APPOINTED MRS LINA GABRIELLA CHRISTINA MICHELIN View document
24 Jul 2014 DIRECTOR APPOINTED MRS ARABELLA ROSE DUNN View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 PREVSHO FROM 28/02/2014 TO 31/03/2013 View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
31 May 2013 PREVEXT FROM 30/09/2012 TO 28/02/2013 View document
25 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
27 Jul 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 25 IVES STREET LONDON SW3 2ND UNITED KINGDOM View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document