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ETRADEPARTNERS LIMITED

Company number 05809009

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2015	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to The Office, Seven Oaks Napier Road Rayleigh Essex SS6 8HH on 9 October 2015	View PDF Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to The Office, Seven Oaks Napier Road Rayleigh Essex SS6 8HH on 9 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Janaid Khalil as a director on 24 July 2015	View PDF Termination of appointment of Janaid Khalil as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM02	Termination of appointment of Janaid Khalil as a secretary on 24 July 2015	View PDF Termination of appointment of Janaid Khalil as a secretary on 24 July 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Paul Anthony Smith as a director on 24 July 2015	View PDF Termination of appointment of Paul Anthony Smith as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Luke Alexander Drewer as a director on 24 July 2015	View PDF Appointment of Mr Luke Alexander Drewer as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AD01	Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 28 September 2012	View PDF Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 28 September 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
17 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
08 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Janaid Khalil on 8 May 2010	View PDF Director's details changed for Janaid Khalil on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)

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