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ETAGORRAH ONE LIMITED

Company number 06062425

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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)
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2016	4.68	Liquidators' statement of receipts and payments to 2 February 2016	View PDF Liquidators' statement of receipts and payments to 2 February 2016 - link opens in a new window - 11 pages (11 pages)
13 Feb 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on 13 February 2015	View PDF Registered office address changed from One London Wall London EC2Y 5AB to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03 - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	CERTNM	Company name changed nexus psl LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed nexus psl LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200,000	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 5 pages (5 pages)

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