- Company Overview for ETRE MANAGEMENT COMPANY LIMITED (04716447)
- Filing history for ETRE MANAGEMENT COMPANY LIMITED (04716447)
- People for ETRE MANAGEMENT COMPANY LIMITED (04716447)
- More for ETRE MANAGEMENT COMPANY LIMITED (04716447)
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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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
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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
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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 |