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ETV REALISATIONS (2021) LIMITED

Company number 05250283

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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)
27 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2022 AM23 Notice of move from Administration to Dissolution
22 Mar 2022 AM10 Administrator's progress report
27 Jan 2022 AM19 Notice of extension of period of Administration
06 Sep 2021 AM10 Administrator's progress report
09 Apr 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
13 Mar 2021 AM07 Result of meeting of creditors
16 Feb 2021 TM01 Termination of appointment of Stephen Peter Luther as a director on 15 December 2020
16 Feb 2021 TM02 Termination of appointment of Stephen Peter Luther as a secretary on 15 December 2020
15 Feb 2021 AM03 Statement of administrator's proposal
11 Feb 2021 AM01 Appointment of an administrator
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
28 Jan 2021 AD01 Registered office address changed from 110 Cannon Street C/O Frp Advisory Trading Limited London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH to 110 Cannon Street C/O Frp Advisory Trading Limited London EC4N 6EU on 28 January 2021
16 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
14 Oct 2020 MR04 Satisfaction of charge 052502830014 in full
14 Oct 2020 MR04 Satisfaction of charge 052502830013 in full
14 Oct 2020 MR04 Satisfaction of charge 052502830015 in full
14 Oct 2020 MR04 Satisfaction of charge 052502830016 in full
14 Nov 2019 AA01 Current accounting period extended from 29 June 2019 to 29 December 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017