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ETHERS CONSULTING LIMITED

Company number 08268838

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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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 March 2022	View PDF Liquidators' statement of receipts and payments to 4 March 2022 - link opens in a new window - 15 pages (15 pages)
07 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 16 pages (16 pages)
19 Mar 2020	AD01	Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 March 2020	View PDF Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	PSC04	Change of details for Mr Scott Etherington as a person with significant control on 25 October 2018	View PDF Change of details for Mr Scott Etherington as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Mr Scott Etherington as a person with significant control on 26 July 2018	View PDF Change of details for Mr Scott Etherington as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC04	Change of details for Mr Scott Etherington as a person with significant control on 9 August 2017	View PDF Change of details for Mr Scott Etherington as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Scott Etherington on 9 August 2017	View PDF Director's details changed for Mr Scott Etherington on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH03	Secretary's details changed for Rosa Etherington on 9 August 2017	View PDF Secretary's details changed for Rosa Etherington on 9 August 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from 1 Harbour Way Shoreham-by-Sea BN43 5HZ England to 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ on 27 March 2017	View PDF Registered office address changed from 1 Harbour Way Shoreham-by-Sea BN43 5HZ England to 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ on 27 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AD01	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 1 Harbour Way Shoreham-by-Sea BN43 5HZ on 24 March 2017	View PDF Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 1 Harbour Way Shoreham-by-Sea BN43 5HZ on 24 March 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 5 pages (5 pages)

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