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ETALOCOHC LIMITED

Company number 11794841

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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)
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 3 May 2024
30 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
12 May 2022 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 12 May 2022
12 May 2022 LIQ02 Statement of affairs
12 May 2022 600 Appointment of a voluntary liquidator
12 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04
02 Mar 2022 PSC04 Change of details for Mr Ronen Haim Derber as a person with significant control on 30 November 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Feb 2022 PSC07 Cessation of Gary Andrew Harris as a person with significant control on 31 January 2020
28 Feb 2022 TM01 Termination of appointment of Gary Andrew Harris as a director on 31 December 2020
31 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
03 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
03 Jan 2022 PSC01 Notification of Ronen Haim Derber as a person with significant control on 30 November 2021
03 Jan 2022 PSC07 Cessation of James Harold Attias as a person with significant control on 30 November 2021
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Feb 2019 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton M24 2LZ England to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 12 February 2019
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 1