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ETCHELLS TRADING LIMITED

Company number 04561286

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Total exemption small company accounts made up to 30 October 2016
04 Jul 2016 AA Total exemption small company accounts made up to 30 October 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
24 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 30 October 2014
23 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
04 Jul 2015 AP02 Appointment of Depinay Ltd as a director on 1 July 2015
04 Jul 2015 TM01 Termination of appointment of Beauly Management Sa as a director on 1 July 2015
04 Jul 2015 AP01 Appointment of Govinden Ramasawmy as a director on 1 July 2015
04 Jul 2015 TM01 Termination of appointment of Bernal Zamora Arce as a director on 1 July 2015
04 Jul 2015 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 70 Chalfont Road London N9 9LY on 4 July 2015
27 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
03 Jun 2014 SH19 Statement of capital on 3 June 2014
  • GBP 2
03 Jun 2014 SH20 Statement by directors
03 Jun 2014 CAP-SS Solvency statement dated 23/04/14
03 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 406,461
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital removed 23/05/2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012