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ETRE MANAGEMENT COMPANY LIMITED

Company number 04716447

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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)
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12
28 Oct 2015 AD01 Registered office address changed from C/O Hazelvine Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 28 October 2015
14 Aug 2015 TM02 Termination of appointment of Neil Douglas Block Management as a secretary on 1 June 2015
12 Aug 2015 AP04 Appointment of Q1 Professional Services Limited as a secretary on 1 June 2015
23 Jul 2015 AD01 Registered office address changed from C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to C/O Hazelvine Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 23 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 TM01 Termination of appointment of Gareth Vest as a director on 18 October 2014
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 12
02 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Kingsbury Rowsham Buckinghamshire HP22 4QP
02 Oct 2014 AD02 Register inspection address has been changed to C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Kingsbury Rowsham Buckinghamshire HP22 4QP
28 Aug 2014 CH01 Director's details changed for Mr Sandeep Gill on 2 August 2014
11 Aug 2014 AP01 Appointment of Mr Nick Waters as a director on 2 August 2014
11 Aug 2014 AP01 Appointment of Mr Sandeep Gill as a director on 2 August 2014
13 May 2014 AP01 Appointment of Mr Gareth Vest as a director
13 May 2014 TM01 Termination of appointment of Zoran Acevski as a director
21 Jan 2014 DS02 Withdraw the company strike off application
15 Jan 2014 AP04 Appointment of Neil Douglas Block Management as a secretary
15 Jan 2014 TM02 Termination of appointment of Anthony Smart as a secretary
15 Jan 2014 AD01 Registered office address changed from 5 Pepler Way Burnham Slough SL1 7DS on 15 January 2014
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
28 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued