ETHRA LTD.
Company number 04543684 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Cessation of Srdjan Zivkovic as a person with significant control on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-24 with updates · 5 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from D Ealing Studios Ealing Green Ealing W5 5EP to 2 Thorpe Hall Mansions Eaton Rise London W5 2HB on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Srdjan Zivkovic as a director on 2023-09-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 9 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 20 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR STANKOVIC | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 21 Mar 2018 | DISS REQUEST WITHDRAWN | View document |
| 6 Mar 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Mar 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Feb 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | FIRST GAZETTE | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA STANKOVIC | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM EALING STUDIOS BUILDING C EALING GREEN LONDON GREATER LONDON W5 5EP UNITED KINGDOM | View document |
| 7 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM UNIT 4 MEDIA VILLAGE WALPOLE COURT EALING GREEN LONDON W5 5ED | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 9 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNI 4 MEDIA VILLAGE WALPOLE COURT EALING GREEN LONDON W5 5ED | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT 4 MEDIA VILLAGE WALPOLE COURT EALING GREEN LONDON W5 5ED | View document |
| 1 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA STANKOVIC / 01/12/2008 | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SRDJAN ZIVKOVIC / 01/12/2008 | View document |
| 17 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |