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ETCO INTERNATIONAL COMMODITIES LIMITED

Company number 01080084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	PSC07	Cessation of Katiuska Penado Moreno as a person with significant control on 10 November 2016	View PDF Cessation of Katiuska Penado Moreno as a person with significant control on 10 November 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2018	PSC07	Cessation of Alejandro Gutierrez Madrigal as a person with significant control on 10 November 2016	View PDF Cessation of Alejandro Gutierrez Madrigal as a person with significant control on 10 November 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2018	PSC01	Notification of Isabel Cristina O'reilly Cana as a person with significant control on 10 November 2016	View PDF Notification of Isabel Cristina O'reilly Cana as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of Lucila Tania Lara Acsota as a person with significant control on 10 November 2016	View PDF Notification of Lucila Tania Lara Acsota as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Nov 2017	TM01	Termination of appointment of Osmani De La Caridad Perez Guillama as a director on 2 November 2017	View PDF Termination of appointment of Osmani De La Caridad Perez Guillama as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
10 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	TM01	Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016	View PDF Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
09 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2015	SH19	Statement of capital on 9 November 2015 GBP 100	View PDF Statement of capital on 9 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CAP-SS	Solvency Statement dated 08/10/15	View PDF Solvency Statement dated 08/10/15 - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consideration for cancellation of shares £1,449,900 16/10/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consideration for cancellation of shares £1,449,900 16/10/2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,450,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,450,000 - link opens in a new window - 7 pages (7 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,450,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,450,000 - link opens in a new window - 7 pages (7 pages)

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