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ETHEL AUSTIN INVESTMENTS LIMITED

Company number 02303639

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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)
01 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY to 50 Tollemache Road Prenton Merseyside CH43 8SZ on 29 April 2019	View PDF Registered office address changed from 340 Deansgate Manchester M3 4LY to 50 Tollemache Road Prenton Merseyside CH43 8SZ on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 22 April 2018	View PDF Liquidators' statement of receipts and payments to 22 April 2018 - link opens in a new window - 16 pages (16 pages)
18 May 2017	LIQ03	Liquidators' statement of receipts and payments to 22 April 2017	View PDF Liquidators' statement of receipts and payments to 22 April 2017 - link opens in a new window - 18 pages (18 pages)
23 May 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 17 pages (17 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 April 2015	View PDF Liquidators' statement of receipts and payments to 22 April 2015 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	AD01	Registered office address changed from 50 Tollemache Road Prenton Merseyside CH43 8SZ on 30 April 2014	View PDF Registered office address changed from 50 Tollemache Road Prenton Merseyside CH43 8SZ on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AD01	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 26 November 2013	View PDF Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
05 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3,003,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3,003,000 - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 May 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 42 pages (42 pages)

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