ETHOS TRAVEL LIMITED



Company Documents

DateDescription
22/10/2322 October 2023 Final Gazette dissolved following liquidation

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22/10/2322 October 2023 Final Gazette dissolved following liquidation

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22/07/2322 July 2023 Return of final meeting in a creditors' voluntary winding up

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14/02/2314 February 2023 Liquidators' statement of receipts and payments to 2022-12-16

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10/01/2210 January 2022 Appointment of a voluntary liquidator

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10/01/2210 January 2022 Registered office address changed from Unit 3.34 Omnibus Workspace Ltd 39-41 North Road London N7 9DP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-01-10

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10/01/2210 January 2022 Statement of affairs

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/12/182 December 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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06/04/186 April 2018 17/06/17 STATEMENT OF CAPITAL GBP 10000

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DAVID COLLINS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLCOX

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29/06/1729 June 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLCOX

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DAVID COLLINS / 24/03/2017

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM SUITE 33 32-34 GORDON HOUSE ROAD LONDON NW5 1LP

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21/08/1521 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM SUITE 33 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM SUITE 34 SPECTRUM HOUSE GORDON HOUSE ROAD LONDON NW5 1LP UNITED KINGDOM

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23/07/1423 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/08/1313 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAM COLLINS / 15/09/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/1121 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 31-39 REDCHURCH STREET LONDON E2 7DJ

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01/07/101 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM COLLINS / 29/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS ALLAN WILLCOX / 29/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/08/0910 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/07/0825 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/08/0717 August 2007 LOCATION OF DEBENTURE REGISTER

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: TOP FLOOR 31-39 REDCHURCH STREET LONDON E2 3DJ

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17/08/0717 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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06/02/076 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 4A, RODERICK ROAD LONDON GREATER LONDON NW3 2NL

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24/01/0724 January 2007 SECRETARY RESIGNED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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