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ETP (HOLDINGS) LIMITED

Company number 04533099

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2023 DS01 Application to strike the company off the register
10 Nov 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 30 April 2022
04 May 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
09 Apr 2021 PSC04 Change of details for Mr. Mark Adrian Emeny as a person with significant control on 31 March 2021
09 Apr 2021 PSC07 Cessation of Robert Henry Turley as a person with significant control on 31 March 2021
09 Apr 2021 TM02 Termination of appointment of Robert Henry Turley as a secretary on 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Robert Henry Turley as a director on 31 March 2021
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
09 Sep 2020 CH01 Director's details changed for Mr. Robert Henry Turley on 9 September 2020
09 Sep 2020 CH03 Secretary's details changed for Mr. Robert Henry Turley on 9 September 2020
09 Sep 2020 CH01 Director's details changed for Mr. Mark Adrian Emeny on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from 149 Warstone Lane Birmingham B18 6NZ to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 9 September 2020
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016