ETHIEN LIMITED
Company number 09581535 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 27 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 16 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 6 Dec 2021 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 116 Harnham Road Salisbury Wiltshire SP2 8JW on 2021-12-06 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD LOACH / 06/11/2020 | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD LOACH / 06/11/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD LOACH / 06/11/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD LOACH / 06/11/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Oct 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD LOACH / 17/11/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | SECOND FILED SH01 - 02/12/15 STATEMENT OF CAPITAL GBP 1005 | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD LOACH / 04/11/2016 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRATT | View document |
| 8 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Feb 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL UNITED KINGDOM | View document |
| 30 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 1005 | View document |
| 4 Dec 2015 | ADOPT ARTICLES 07/09/2015 | View document |
| 7 Oct 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 855 | View document |
| 29 Sep 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 755 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARDS BAILEY / 11/05/2015 | View document |
| 8 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |