Advanced company searchLink opens in new window

ETHAPLAY INVESTMENTS LIMITED

Company number 07151798

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 4.70 Declaration of solvency
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 February 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

Statement of capital on 2016-01-15
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 15/01/16.
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 CH01 Director's details changed for Anthony Thomas Place on 9 August 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Anthony Thomas Place on 10 February 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2011 AA01 Current accounting period shortened from 28 February 2011 to 31 March 2010
08 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
31 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 23/08/2010