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ETHEL AUSTIN CHESTER LIMITED

Company number 04541396

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp 3 Hardman Street Springfields Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 29 October 2021	View PDF Registered office address changed from C/O Bdo Llp 3 Hardman Street Springfields Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 18 May 2021	View PDF Liquidators' statement of receipts and payments to 18 May 2021 - link opens in a new window - 17 pages (17 pages)
29 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 18 May 2020	View PDF Liquidators' statement of receipts and payments to 18 May 2020 - link opens in a new window - 15 pages (15 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 18 May 2019	View PDF Liquidators' statement of receipts and payments to 18 May 2019 - link opens in a new window - 15 pages (15 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	View PDF Liquidators' statement of receipts and payments to 18 May 2018 - link opens in a new window - 14 pages (14 pages)
20 Oct 2017	TM01	Termination of appointment of Peter Wild Bullivant as a director on 11 October 2017	View PDF Termination of appointment of Peter Wild Bullivant as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of Theodore William Henry Michell as a director on 19 September 2017	View PDF Termination of appointment of Theodore William Henry Michell as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	View PDF Liquidators' statement of receipts and payments to 18 May 2017 - link opens in a new window - 10 pages (10 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	View PDF Liquidators' statement of receipts and payments to 18 May 2016 - link opens in a new window - 8 pages (8 pages)
02 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19 - link opens in a new window - 1 page (1 page)
14 May 2015	AD01	Registered office address changed from 46 James Street London W1U 1EZ to 3 Hardman Street Springfields Manchester M3 3AT on 14 May 2015	View PDF Registered office address changed from 46 James Street London W1U 1EZ to 3 Hardman Street Springfields Manchester M3 3AT on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	TM02	Termination of appointment of Andrew Lovelady as a secretary	View PDF Termination of appointment of Andrew Lovelady as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Michael Owen as a director	View PDF Termination of appointment of Michael Owen as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 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 - 13 pages (13 pages)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	AD01	Registered office address changed from 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 14 October 2013	View PDF Registered office address changed from 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 14 October 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AP01	Appointment of Mr Theodore William Henry Michell as a director	View PDF Appointment of Mr Theodore William Henry Michell as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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