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E-TRADER GROUP LIMITED

Company number 06377863

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2014 AD01 Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
21 Jan 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jan 2013 600 Appointment of a voluntary liquidator
21 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Nov 2012 2.24B Administrator's progress report to 26 October 2012
26 Oct 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Sep 2012 2.24B Administrator's progress report to 19 July 2012
21 Aug 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary on 31 January 2012
17 Jul 2012 2.24B Administrator's progress report to 19 June 2012
15 Mar 2012 F2.18 Notice of deemed approval of proposals
02 Mar 2012 2.16B Statement of affairs with form 2.14B
28 Feb 2012 2.17B Statement of administrator's proposal
31 Jan 2012 2.12B Appointment of an administrator
31 Jan 2012 AD01 Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2012
30 Jan 2012 TM01 Termination of appointment of Rory John Stirling as a director on 23 January 2012
24 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 21,945.75
21 Oct 2011 TM01 Termination of appointment of Markus Jack Karl Grad as a director on 24 December 2010
12 Oct 2011 AP01 Appointment of Tim Weller as a director on 11 February 2011
22 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Benjamin Richardson
17 Aug 2011 AP01 Appointment of Rory Stirling as a director