ETHOS CG LIMITED

Company number 04149890

Date	Type	Description	View / Download
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-17	(1 page)
02 Mar 2022	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2 March 2022	(2 pages)
02 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
07 Feb 2022	TM01	Termination of appointment of Bruce Fraser Milroy as a director on 7 February 2022	(1 page)
29 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	(8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	(8 pages) Download iXBRL
15 Apr 2020	PSC04	Change of details for Mrs Linda Milroy as a person with significant control on 14 April 2020	(2 pages)
15 Apr 2020	AD01	Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 15 April 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
16 Dec 2019	CH03	Secretary's details changed for Linda Anne Milroy on 12 December 2019	(1 page)
12 Dec 2019	CH03	Secretary's details changed for Linda Anne Milroy on 12 December 2019	(1 page)
12 Dec 2019	PSC04	Change of details for Mrs Linda Milroy as a person with significant control on 12 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Linda Anne Milroy on 12 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Bruce Fraser Milroy on 12 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Jane Catherine Williams on 12 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Gwyn Rhys Williams on 12 December 2019	(2 pages)
04 Nov 2019	CH03	Secretary's details changed for Linda Anne Milroy on 29 October 2019	(1 page)
04 Nov 2019	AD01	Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 4 November 2019	(1 page)
01 Nov 2019	PSC04	Change of details for Mrs Linda Milroy as a person with significant control on 29 October 2019	(2 pages)
01 Nov 2019	CH01	Director's details changed for Linda Anne Milroy on 29 October 2019	(2 pages)