ETHOS TRAVEL LIMITED
Company Documents
Date | Description |
---|---|
22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
22/07/2322 July 2023 | Return of final meeting in a creditors' voluntary winding up |
14/02/2314 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
10/01/2210 January 2022 | Appointment of a voluntary liquidator |
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 |
10/01/2210 January 2022 | Statement of affairs |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Resolutions |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
02/12/182 December 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
06/04/186 April 2018 | 17/06/17 STATEMENT OF CAPITAL GBP 10000 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DAVID COLLINS |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLCOX |
29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLCOX |
24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DAVID COLLINS / 24/03/2017 |
25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM SUITE 33 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
21/08/1521 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
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 |
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 |
23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
13/08/1313 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
20/07/1220 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAM COLLINS / 15/09/2011 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/07/1121 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 31-39 REDCHURCH STREET LONDON E2 7DJ |
01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM COLLINS / 29/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS ALLAN WILLCOX / 29/06/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
10/08/0910 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
25/07/0825 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
17/08/0717 August 2007 | LOCATION OF DEBENTURE REGISTER |
17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: TOP FLOOR 31-39 REDCHURCH STREET LONDON E2 3DJ |
17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
17/08/0717 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
06/02/076 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 4A, RODERICK ROAD LONDON GREATER LONDON NW3 2NL |
24/01/0724 January 2007 | SECRETARY RESIGNED |
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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