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ETHICA RESOURCING LTD

Company number 07672087

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2022 DS01 Application to strike the company off the register
17 Dec 2021 TM01 Termination of appointment of Kwasi Martin Missah as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of John Hugo Hoskin as a director on 17 December 2021
15 Dec 2021 CH01 Director's details changed for Sarah Elizabeth Shaw on 1 December 2021
16 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
01 Jun 2021 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 23 April 2021
01 Jun 2021 TM01 Termination of appointment of Stephen Milton Mix as a director on 23 April 2021
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 AD01 Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021
04 May 2021 AP01 Appointment of Mr Kwasi Martin Missah as a director on 27 April 2021
04 May 2021 AP01 Appointment of Mr John Hugo Hoskin as a director on 27 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
23 Sep 2020 AD01 Registered office address changed from Victoria House Bradford Road Guiseley Leeds LS20 8NH to 4th Floor 26 Cross Street Manchester M2 7AQ on 23 September 2020
15 Sep 2020 AP01 Appointment of Mr Stephen Milton Mix as a director on 4 August 2020
15 Sep 2020 AP03 Appointment of Mr Graham John Anthony Dolan as a secretary on 4 August 2020
15 Sep 2020 TM01 Termination of appointment of Amanda Jane Hobson as a director on 4 August 2020
15 Sep 2020 TM02 Termination of appointment of Amanda Jane Hobson as a secretary on 4 August 2020
28 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates