- Company Overview for ETCHELLS TRADING LIMITED (04561286)
- Filing history for ETCHELLS TRADING LIMITED (04561286)
- People for ETCHELLS TRADING LIMITED (04561286)
- More for ETCHELLS TRADING LIMITED (04561286)
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) |
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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
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24 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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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
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03 Jun 2014 | SH19 |
Statement of capital on 3 June 2014
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03 Jun 2014 | SH20 | Statement by directors | |
03 Jun 2014 | CAP-SS | Solvency statement dated 23/04/14 | |
03 Jun 2014 | RESOLUTIONS |
Resolutions
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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
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25 Jun 2013 | RESOLUTIONS |
Resolutions
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09 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |