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ETHEL AUSTIN SHARED INVESTMENTS LIMITED

Company number 04852680

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2021 AD01 Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 29 October 2021
27 May 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
22 Dec 2020 LIQ09 Death of a liquidator
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 28 November 2018
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 28 November 2017
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 LIQ10 Removal of liquidator by court order
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 28 November 2016
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 November 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 28 November 2014
16 Jul 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
16 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jul 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 AD01 Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 21 January 2014
11 Dec 2013 4.20 Statement of affairs with form 4.19
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-11-29
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 7,316,942
01 Jul 2013 AP03 Appointment of Mr William Crocker as a secretary
01 Jul 2013 TM01 Termination of appointment of Andrew Lovelady as a director