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ETHOS CORPORATE FINANCE LIMITED

Company number 07265794

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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 Aug 2013 AD01 Registered office address changed from 1 City Square Leeds LS1 2ES England on 2 August 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 TM01 Termination of appointment of Andrew Walls as a director
10 Aug 2012 AD01 Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY England on 10 August 2012
30 Jul 2012 TM01 Termination of appointment of Sean Maloney as a director
30 Jul 2012 TM02 Termination of appointment of Sean Maloney as a secretary
30 Jul 2012 TM01 Termination of appointment of Michael Gibbin as a director
30 Jul 2012 TM01 Termination of appointment of Melvyn Sadofsky as a director
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Feb 2012 AA Full accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr Andrew Walls as a director
09 May 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 10,000
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 10,000
11 Oct 2010 AP03 Appointment of Mr Sean Timothy Maloney as a secretary
18 Jun 2010 AP01 Appointment of Mr Sean Timothy Maloney as a director
18 Jun 2010 AP01 Appointment of Mr Michael David Gibbin as a director
17 Jun 2010 CERTNM Company name changed opalwood LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
17 Jun 2010 CONNOT Change of name notice
17 Jun 2010 AP01 Appointment of Melvyn Warren Sadofsky as a director
17 Jun 2010 AP01 Appointment of Mr Christopher Paul Silverwood as a director