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ETHER BOOKS LIMITED

Company number 07053214

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
29 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
16 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 70,373
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 TM01 Termination of appointment of Michael Jones as a director on 28 September 2015
15 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 70,373
04 Apr 2014 CH01 Director's details changed for Dr Michael Jones on 1 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 70,373
17 Jun 2013 SH02 Sub-division of shares on 7 June 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/06/2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 70,373
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 68,103
05 Feb 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2011
18 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the SH01 registered on 09/12/2011 and has an allotment date of 29/05/2012
18 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the SH01 registered on 07/12/2011 and has an allotment date of 29/08/2012