ETERLAST LIMITED

Company number 13563085 ·

Dissolved

27 filings

Date Filing
2 Sep 2026 Final Gazette dissolved following liquidation View document
2 Jun 2026 Notice of move from Administration to Dissolution · 26 pages View document
7 Jan 2026 Administrator's progress report · 22 pages View document
30 Jul 2025 Notice of deemed approval of proposals · 3 pages View document
29 Jul 2025 Statement of administrator's proposal · 63 pages View document
12 Jun 2025 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-12 · 3 pages View document
11 Jun 2025 Appointment of an administrator · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-22 with updates · 4 pages View document
21 Jun 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
23 Apr 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Appointment of Mr. Michael Daniel Sackler as a director on 2023-10-03 · 2 pages View document
26 Jan 2024 Termination of appointment of Jose Megia Rua as a director on 2024-01-26 · 1 page View document
23 Nov 2023 Termination of appointment of Oliver Timothy John Strong as a director on 2023-10-02 · 1 page View document
3 Nov 2023 Micro company accounts made up to 2023-09-30 · 4 pages View document
9 Oct 2023 Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-11 with updates · 9 pages View document
21 Aug 2023 Statement of capital following an allotment of shares on 2022-09-16 · 3 pages View document
3 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
26 Apr 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
1 Feb 2023 Registered office address changed from C/O Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2023-02-01 · 1 page View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-16 · 4 pages View document
28 Sep 2022 Appointment of Mr Oliver Timothy John Strong as a director on 2022-08-17 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts