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ETTEL & BETTEL LTD.

Company number 04925576

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
22 May 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
17 Sep 2016 AP04 Appointment of Sabadell Corp as a secretary on 15 September 2016
17 Sep 2016 TM02 Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Tim Van Eijsden on 17 June 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
22 Aug 2013 CERTNM Company name changed cheapp LTD.\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 CERTNM Company name changed averium LTD\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 CERTNM Company name changed universal worldwide LTD\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2009-01-21
07 May 2010 CONNOT Change of name notice