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ETC VENUES ESOP TRUSTEE LIMITED

Company number 05803412

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	TM01	Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023	View PDF Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Ryan William Simonetti as a director on 31 January 2023	View PDF Appointment of Mr Ryan William Simonetti as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC02	Notification of Etc Venues Parent Holdings Ltd as a person with significant control on 21 December 2018	View PDF Notification of Etc Venues Parent Holdings Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of Etc Venues (Holdings) Ltd as a person with significant control on 21 December 2018	View PDF Cessation of Etc Venues (Holdings) Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC02	Notification of Etc Venues (Holdings) Ltd as a person with significant control on 21 December 2018	View PDF Notification of Etc Venues (Holdings) Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of Etc Venues Group Ltd as a person with significant control on 21 December 2018	View PDF Cessation of Etc Venues Group Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Paul Andrew Keen as a director on 4 December 2018	View PDF Termination of appointment of Paul Andrew Keen as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM02	Termination of appointment of Paul Andrew Keen as a secretary on 4 December 2018	View PDF Termination of appointment of Paul Andrew Keen as a secretary on 4 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mr Paul Andrew Keen as a director on 1 June 2018	View PDF Appointment of Mr Paul Andrew Keen as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Michael James Blake as a director on 1 June 2018	View PDF Termination of appointment of Michael James Blake as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)

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