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ETC TAX HOLDINGS LIMITED

Company number 09990690

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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)
09 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2018	CH01	Director's details changed for Mrs Angela Claire Wood on 1 April 2018	View PDF Director's details changed for Mrs Angela Claire Wood on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 510.00	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 510.00 - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2018	CH01	Director's details changed for Mrs Angela Claire Wood on 12 August 2016	View PDF Director's details changed for Mrs Angela Claire Wood on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Andrew Timothy Wood on 12 August 2016	View PDF Director's details changed for Mr Andrew Timothy Wood on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 04/02/2017	View PDF Second filing of Confirmation Statement dated 04/02/2017 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-19 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	04/02/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/03/2018.	View PDF 04/02/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/03/2018. - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	AD01	Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ England to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 8 August 2016	View PDF Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ England to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 8 August 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 200 - link opens in a new window - 8 pages (8 pages)

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