ETHICAL ELEGANCE LIMITED

Company number 05978081

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	(19 pages)
20 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	(16 pages)
06 Nov 2014	AD01	Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 November 2014	(2 pages)
15 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 15 November 2013	(2 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Aug 2013	CH01	Director's details changed for Mr Craig Phillip O'driscoll on 19 August 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100	(3 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
05 Mar 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 5 March 2013	(1 page)
05 Mar 2013	AP01	Appointment of Craig Phillip O'driscoll as a director	(2 pages)
04 Mar 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
04 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 4 February 2013	(2 pages)
06 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)