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EATON HOUSE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eaton House Consulting Limited. The company was founded 26 years ago and was given the registration number 03522567. The firm's registered office is in GUILDFORD. You can find them at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EATON HOUSE CONSULTING LIMITED
Company Number:03522567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 1998
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Secretary18 March 1998Active
Second Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director18 March 1998Active
Second Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director18 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved liquidation.

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2022-01-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-12Address

Change registered office address company with date old address new address.

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2016-12-12Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2016-12-12Resolution

Resolution.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Officers

Change person director company with change date.

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2013-03-19Officers

Change person director company with change date.

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2013-03-19Officers

Change person secretary company with change date.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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2011-09-19Accounts

Change account reference date company previous extended.

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2011-05-23Annual return

Annual return company with made up date full list shareholders.

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