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ETHFAR LIMITED

Company number 11051215

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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)
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
31 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
17 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
19 Nov 2019 AD01 Registered office address changed from Lower Third Floor Quantum House, Evelyn Suite 22-24 Red Lion Court London United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 19 November 2019
06 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Mar 2019 AD01 Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Lower Third Floor Quantum House, Evelyn Suite 22-24 Red Lion Court London on 15 March 2019
25 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Jan 2018 PSC01 Notification of Helen Hunt as a person with significant control on 8 January 2018
09 Jan 2018 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 8 January 2018
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 100
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 AP01 Appointment of Ms Helen Hunt as a director on 8 January 2018
08 Jan 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 8 January 2018
08 Jan 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05
09 Nov 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 7 November 2017
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP 1