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ETHANOL ENTERTAINMENT LIMITED

Company number 06961609

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 DS01 Application to strike the company off the register
17 Aug 2010 SH20 Statement by Directors
17 Aug 2010 CAP-SS Solvency Statement dated 04/08/10
17 Aug 2010 SH19 Statement of capital on 17 August 2010
  • GBP 1
17 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Aug 2010 MAR Re-registration of Memorandum and Articles
02 Aug 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2010 RR02 Re-registration from a public company to a private limited company
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
19 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/08/2010
14 Jul 2009 NEWINC Incorporation