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ETTINGS HALL LIMITED

Company number 06647515

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 October 2015
11 Nov 2014 AD01 Registered office address changed from Suite 1 Marcus House Park Hall Road Stoke on Trent Staffordshire ST3 5XA to Suite 1 Marcus House Park Hall Road Stoke on Trent ST3 5XA on 11 November 2014
06 Nov 2014 4.70 Declaration of solvency
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
17 Oct 2014 AD01 Registered office address changed from The Folds Post Office Road Seisdon South Staffordshire WV5 7HA to Suite 1 Marcus House Park Hall Road Stoke on Trent Staffordshire ST3 5XA on 17 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Hammond Mcnulty as a secretary
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
27 Jul 2009 363a Return made up to 15/07/09; full list of members
21 Oct 2008 88(2) Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\
21 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009