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ETV CAPITAL LIMITED

Company number 05673902

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Quentin James Frank Baer as a director on 22 July 2015
13 Mar 2015 AP01 Appointment of Mr Richard Butler as a director on 13 February 2015
05 Mar 2015 AD01 Registered office address changed from C/O C/O Norgren Legal Limited 184 St. Leonards Road London SW14 7NN to C/O Eso Capital Uk Ltd Palladium House 2Nd Floor 1-4 Argyll Street London W1F 7TA on 5 March 2015
05 Mar 2015 TM02 Termination of appointment of Nathaniel Heald Norgren as a secretary on 5 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders