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ETHOS CORPORATION LTD

Company number 02962413

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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)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
01 Dec 2016 4.51 Certificate that Creditors have been paid in full
14 Apr 2016 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 April 2016
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 AP01 Appointment of Mrs Joan Roberta Scott as a director on 3 March 2016
03 Mar 2016 AP01 Appointment of Mr James Vance Scott as a director on 3 March 2016
23 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015 CH03 Secretary's details changed for James Vance Scott on 25 August 2015
23 Sep 2015 CH01 Director's details changed for Mr Gregory Vance Scott on 25 August 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
04 Sep 2014 AD01 Registered office address changed from L10 the Link Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 4 September 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
02 Sep 2013 CH01 Director's details changed for Mr Gregory Vance Scott on 25 August 2013
21 Sep 2012 CH01 Director's details changed for Mr Gregory Vance Scott on 25 August 2012
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
21 Sep 2012 CH03 Secretary's details changed for James Vance Scott on 25 August 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AD01 Registered office address changed from the Industrial Estate Station Road Andoversford Cheltenham Gloucestershire GL54 4LB on 29 June 2012