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ETHEREAL PARCELS LLP

Company number OC402941

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 LLTM01 Termination of appointment of Capital Company Services Ltd as a member on 5 April 2017
19 Apr 2017 LLAP02 Appointment of Capital Company Services Ltd as a member on 5 April 2017
19 Apr 2017 LLTM01 Termination of appointment of Costin Paslaru as a member on 5 April 2017
19 Apr 2017 LLTM01 Termination of appointment of George Stirbu as a member on 5 April 2017
10 Jan 2017 LLCS01 Confirmation statement made on 17 November 2016 with updates
10 Jan 2017 LLTM01 Termination of appointment of Sean Kelly as a member on 31 May 2016
10 Jan 2017 LLTM01 Termination of appointment of William Austin as a member on 30 April 2016
10 Jan 2017 LLTM01 Termination of appointment of Michael Lee as a member on 5 April 2016
10 Jan 2017 LLTM01 Termination of appointment of Codrin Carabus as a member on 5 April 2016
10 Jan 2017 LLAD01 Registered office address changed from 15 Nelson Ave Prescot Liverpool Merseyside L35 3PG United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 10 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Sep 2016 LLAP01 Appointment of Mr George Stirbu as a member on 29 August 2016
13 Apr 2016 LLTM01 Termination of appointment of Arturs Burtniers as a member on 17 January 2016
13 Apr 2016 LLTM01 Termination of appointment of Ronnie Smith as a member on 31 January 2016
05 Jan 2016 LLAP01 Appointment of Mr Ronnie Smith as a member on 14 December 2015
24 Dec 2015 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 15 Nelson Ave Prescot Liverpool Merseyside L35 3PG on 24 December 2015
23 Dec 2015 LLAP01 Appointment of Mr Costin Paslaru as a member on 18 November 2015
23 Dec 2015 LLTM01 Termination of appointment of Sdg Registrars Limited as a member on 18 November 2015
23 Dec 2015 LLTM01 Termination of appointment of Sdg Secretaries Limited as a member on 18 November 2015
23 Dec 2015 LLAP01 Appointment of Mr Codrin Carabus as a member on 18 November 2015
23 Dec 2015 LLAP01 Appointment of Mr Michael Lee as a member on 18 November 2015
23 Dec 2015 LLAP01 Appointment of Mr Sean Kelly as a member on 18 November 2015
23 Dec 2015 LLAP01 Appointment of Mr Arturs Burtniers as a member on 18 November 2015