ETHERS CONSULTING LIMITED

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Company Documents

DateDescription
28/09/2228 September 2022 Final Gazette dissolved following liquidation

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28/09/2228 September 2022 Final Gazette dissolved following liquidation

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-03-04

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ ENGLAND

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18/03/2018 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/03/2018 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/03/2018 March 2020 SPECIAL RESOLUTION TO WIND UP

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27/02/2027 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 25/10/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 26/07/2018

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23/03/1823 March 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/08/179 August 2017 SECRETARY'S CHANGE OF PARTICULARS / ROSA ETHERINGTON / 09/08/2017

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 09/08/2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ ENGLAND

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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02/06/142 June 2014 31/10/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTS EN11 8LQ UNITED KINGDOM

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27/11/1327 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ETHERINGTON / 27/03/2013

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ROSA ETHERINGTON / 27/03/2013

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26/11/1226 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 100

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16/11/1216 November 2012 DIRECTOR APPOINTED SCOTT ETHERINGTON

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16/11/1216 November 2012 SECRETARY APPOINTED ROSA ETHERINGTON

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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