ETRE LIMITED

Company number 04552495

Date	Type	Description	View / Download
01 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
07 Oct 2017	AD01	Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to St Georges House 215-219 Chester Road Manchester M15 4JE on 7 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	(1 page)
22 Sep 2017	PSC04	Change of details for Mr Paul Schwartfeger as a person with significant control on 22 September 2017	(2 pages)
22 Sep 2017	PSC04	Change of details for Mr Simon David Griffin as a person with significant control on 22 September 2017	(2 pages)
20 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
30 Dec 2015	AD01	Registered office address changed from C/O Studio G 48 Trinity Buoy Wharf Container City Building London E14 0FN to 15 Bunhill Row London EC1Y 8LP on 30 December 2015	(1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4	(3 pages)
07 Oct 2015	AD01	Registered office address changed from 48 Trinity Buoy Wharf Container City Building London E14 0FN England to C/O Studio G 48 Trinity Buoy Wharf Container City Building London E14 0FN on 7 October 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Tabernacle Court Studio 10, Third Floor 16-28 Tabernacle Street London EC2A 4DD to 48 Trinity Buoy Wharf Container City Building London E14 0FN on 31 March 2015	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 4	(3 pages)
17 Apr 2013	AD01	Registered office address changed from Lower Ground Studio 6 Hoxton Square London N1 6NU United Kingdom on 17 April 2013	(1 page)
13 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)