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ETHICALSUPERSTORE.COM LIMITED

Company number 04803694

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
20 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
15 Mar 2012 2.24B Administrator's progress report to 20 February 2012
20 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Feb 2012 2.23B Result of meeting of creditors
30 Jan 2012 2.22B Statement of administrator's revised proposal
16 Jan 2012 2.39B Notice of vacation of office by administrator
01 Nov 2011 2.24B Administrator's progress report to 15 August 2011
12 Sep 2011 AD01 Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011
08 Sep 2011 2.40B Notice of appointment of replacement/additional administrator
03 Jun 2011 2.23B Result of meeting of creditors
21 Mar 2011 AD01 Registered office address changed from the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 21 March 2011
18 Mar 2011 2.12B Appointment of an administrator
17 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 AD01 Registered office address changed from Unit 16 Princes Park Team Valley Gateshead Tyne & Wear NE11 0NF England on 10 February 2011
04 Feb 2011 TM01 Termination of appointment of Julian Spector as a director
04 Feb 2011 TM01 Termination of appointment of Joanne Spector as a director
05 Jan 2011 TM01 Termination of appointment of Anthony Brindle as a director
28 Oct 2010 TM01 Termination of appointment of David Leonard as a director
06 Sep 2010 TM01 Termination of appointment of Trevor Hughes as a director
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders