ETP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 08/02/238 February 2023 | Application to strike the company off the register |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/05/224 May 2022 | Previous accounting period shortened from 2022-09-30 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 09/09/209 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT HENRY TURLEY / 09/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HENRY TURLEY / 09/09/2020 |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 149 WARSTONE LANE BIRMINGHAM B18 6NZ |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ADRIAN EMENY / 09/09/2020 |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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