ETAPE ESTATES (PH) LIMITED

Company number 06534283

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100	(4 pages)
16 Mar 2011	CH01	Director's details changed for Alan Walker Hay on 1 October 2010	(2 pages)
11 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2010	TM01	Termination of appointment of Brian Chard as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Brian Chard as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr Brian Arthur Chard on 2 January 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Brian Arthur Chard on 2 January 2010	(1 page)
25 Jan 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Jan 2010	AP01	Appointment of Mr Robin Wallace Fell as a director	(2 pages)
05 Jan 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
17 Mar 2009	288c	Director's Change of Particulars / brian chard / 01/06/2008 / HouseName/Number was: , now: grosvenor hill court; Street was: stresa, now: 15 bourdon street; Area was: 50 higher drive, now: ; Post Town was: banstead, now: london; Region was: surrey, now: ; Post Code was: SM7 1PQ, now: W1K 3PX	(1 page)
17 Mar 2009	288c	Secretary's Change of Particulars / brian chard / 01/06/2008 / Nationality was: , now: other; HouseName/Number was: stresa, now: grosvenor hill court; Street was: 50 higher drive, now: 15 bourdon street; Post Town was: banstead, now: london; Region was: surrey, now: ; Post Code was: SM7 1PQ, now: W1K 3PX	(1 page)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 6TH floor 16 old bond street london W1S 4PS	(1 page)
03 Jun 2008	CERTNM	Company name changed alaska estates ptarmigan LIMITED\certificate issued on 04/06/08	(2 pages)
13 Mar 2008	NEWINC	Incorporation	(12 pages)