THE ETERNITY TREE LIMITED

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Company Documents

DateDescription
09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/09/2228 September 2022 Registered office address changed from 555 Smithdown Road Liverpool Merseyside L15 5AF England to 255 Warbreck Hill Road Blackpool Lancashire FY2 0SP on 2022-09-28

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11/10/2111 October 2021 Confirmation statement made on 2021-09-06 with no updates

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04/08/214 August 2021 Termination of appointment of Andrea Helen Dee as a secretary on 2021-08-01

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04/08/214 August 2021 Termination of appointment of Andrea Helen Dee as a director on 2021-08-01

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MR AUGUST ELTZ / 01/10/2020

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUST ELTZ / 01/10/2020

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

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR AUGUST ELTZ / 14/09/2020

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR ASHLEY CROWNE / 14/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUST ELTZ / 14/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA HELEN DEE / 14/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CROWNE / 14/09/2020

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14/09/2014 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA HELEN DEE / 14/09/2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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06/09/206 September 2020 PSC'S CHANGE OF PARTICULARS / MR ASHLEY CROWNE / 01/09/2020

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02/09/202 September 2020 SECRETARY APPOINTED MS ANDREA HELEN DEE

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST ELTZ

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02/09/202 September 2020 DIRECTOR APPOINTED MS ANDREA HELEN DEE

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02/09/202 September 2020 DIRECTOR APPOINTED MR AUGUST ELTZ

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02/09/202 September 2020 APPOINTMENT TERMINATED, SECRETARY ASHLEY CROWNE

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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