The Eternity Scotch Whisky Co Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGSON MARTIN LIMITED | 11 February 1997 | 01 June 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 11 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 13 December 2016 | |
AA - Annual Accounts | 12 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH03 - Change of particulars for secretary | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 07 June 2007 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
363s - Annual Return | 22 June 2001 | |
AA - Annual Accounts | 23 March 2001 | |
287 - Change in situation or address of Registered Office | 30 November 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 31 October 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 29 January 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
287 - Change in situation or address of Registered Office | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
225 - Change of Accounting Reference Date | 02 February 1997 | |
CERTNM - Change of name certificate | 30 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
NEWINC - New incorporation documents | 07 January 1997 |