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ETHERNORTH LIMITED

Company number 07524860

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
20 Nov 2017 AD01 Registered office address changed from 183 Georgia Avenue Manchester M20 1LY England to Flat 11 Brooklawn 131 Palatine Road Manchester M20 3YA on 20 November 2017
19 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
11 Apr 2017 CH01 Director's details changed for Mr Michael John Hughes on 30 March 2017
11 Apr 2017 AD01 Registered office address changed from 22 Walpole Road Bromley BR2 9SF England to 183 Georgia Avenue Manchester M20 1LY on 11 April 2017
11 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
21 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Oct 2015 AD01 Registered office address changed from 14 Cowper Road Bromley BR2 9RX to 22 Walpole Road Bromley BR2 9SF on 21 October 2015
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
09 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 AD01 Registered office address changed from 23 Gilbert Close London SE18 4PT United Kingdom on 9 April 2014
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)