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ETHER EARTH PRODUCTIONS LIMITED

Company number 06304688

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1
12 Jul 2012 AD03 Register(s) moved to registered inspection location
12 Jul 2012 CH01 Director's details changed for Ahqulieah Luthienne on 23 May 2012
12 Jul 2012 AD02 Register inspection address has been changed
24 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-23
23 May 2012 AD01 Registered office address changed from 59 Doods Road Reigate Surrey RH2 0NT United Kingdom on 23 May 2012
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
20 Jul 2011 CH03 Secretary's details changed for Julie Elizabeth King on 1 January 2011
15 Jul 2011 CH01 Director's details changed for Ahqulieah Langley on 31 August 2010
15 Jul 2011 CH01 Director's details changed for Louise Langley on 31 August 2010
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 06/07/09; full list of members
18 Nov 2008 AA Accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
11 Jul 2008 88(2) Ad 04/08/07 gbp si 1@1=1 gbp ic 1/2
03 Mar 2008 287 Registered office changed on 03/03/2008 from 5 east cut through new covent garden london SW8 5JB
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned