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ETHANOL VENTURES LIMITED

Company number 06445311

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2017 DS01 Application to strike the company off the register
18 May 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
26 Jul 2016 AP04 Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
11 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 137,732,319,151
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
22 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 137,732,319,151
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
13 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 137,732,319,151
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
17 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy on 17/01/13. To access to correct Statement of capital information please view the form image. Total number of shares; 13,773,231.9151 Aggregate nominal value of shares; £13,773,231.92
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012