ETHERS CONSULTING LIMITED

Company number 08268838 ·

Dissolved

41 filings

Date Filing
28 Sep 2022 Final Gazette dissolved following liquidation View document
28 Sep 2022 Final Gazette dissolved following liquidation · 1 page View document
4 May 2022 Liquidators' statement of receipts and payments to 2022-03-04 · 15 pages View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ ENGLAND View document
18 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
27 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 25/10/2018 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 26/07/2018 View document
23 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
9 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / ROSA ETHERINGTON / 09/08/2017 View document
9 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 09/08/2017 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 09/08/2017 View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
27 Mar 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ ENGLAND View document
24 Mar 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
2 Jun 2014 31/10/13 TOTAL EXEMPTION FULL View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTS EN11 8LQ UNITED KINGDOM View document
27 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ETHERINGTON / 27/03/2013 View document
19 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ROSA ETHERINGTON / 27/03/2013 View document
26 Nov 2012 07/11/12 STATEMENT OF CAPITAL GBP 100 View document
16 Nov 2012 DIRECTOR APPOINTED SCOTT ETHERINGTON View document
16 Nov 2012 SECRETARY APPOINTED ROSA ETHERINGTON View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING View document
25 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document