ETS 2023 LIMITED

02689763
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
31 Jan 2024 insolvency Liquidation In Administration Move To Dissolution 35 Buy now
16 Sep 2023 insolvency Liquidation In Administration Progress Report 30 Buy now
16 Mar 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
24 Feb 2023 insolvency Liquidation In Administration Proposals 75 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Feb 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
16 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Francois Oosthuizen) 1 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
19 May 2022 officers Change of particulars for director (Mr Francois Oosthuizen) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Jean-Henri Beukes) 2 Buy now
30 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Eduardas Chodoverdianas) 2 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 officers Appointment of director (Mr Francois Oosthuizen) 2 Buy now
15 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 officers Appointment of director (Mr Barend Hendrik Johannes Beukes) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Jean-Henri Beukes) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Peter Mark Sawyer) 1 Buy now
14 Oct 2021 officers Termination of appointment of director (Anthony Williams) 1 Buy now
14 Oct 2021 officers Termination of appointment of director (Eduardas Chodoverdianas) 1 Buy now
14 Oct 2021 officers Termination of appointment of secretary (Joan Barbara Sawyer) 1 Buy now
14 Oct 2021 mortgage Registration of a charge 30 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Mar 2021 officers Change of particulars for secretary (Joan Barbara Sawyer) 1 Buy now
09 Mar 2021 officers Change of particulars for director (Mr Peter Mark Sawyer) 2 Buy now
04 Feb 2021 accounts Annual Accounts 12 Buy now
12 Feb 2020 accounts Annual Accounts 11 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2019 capital Return of Allotment of shares 4 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2019 accounts Annual Accounts 11 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2018 accounts Annual Accounts 10 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 accounts Annual Accounts 12 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Eduardas Chodoverdianas) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2016 accounts Annual Accounts 7 Buy now
13 May 2016 officers Appointment of director (Mr Eduardas Chodoverdianas) 2 Buy now
10 May 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 resolution Resolution 30 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
22 Apr 2014 accounts Annual Accounts 6 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Anthony Williams) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Peter Mark Sawyer) 2 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 address Move Registers To Sail Company 1 Buy now
20 Mar 2013 address Change Sail Address Company 1 Buy now
07 Mar 2013 accounts Annual Accounts 4 Buy now
12 Feb 2013 capital Return of Allotment of shares 4 Buy now
12 Feb 2013 resolution Resolution 23 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 officers Change of particulars for director (Anthony Williams) 2 Buy now
24 Feb 2012 officers Change of particulars for director (Mr Peter Mark Sawyer) 2 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
23 Feb 2011 annual-return Annual Return 6 Buy now
16 Aug 2010 accounts Annual Accounts 7 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Peter Mark Sawyer) 2 Buy now
19 Feb 2010 officers Appointment of director (Anthony Williams) 3 Buy now
24 Jul 2009 accounts Annual Accounts 7 Buy now
17 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
31 Jan 2009 resolution Resolution 1 Buy now
23 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Dec 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
29 Aug 2008 accounts Annual Accounts 7 Buy now
29 Feb 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
07 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 2007 accounts Annual Accounts 7 Buy now
28 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
26 Sep 2006 accounts Annual Accounts 8 Buy now
21 Feb 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
06 Apr 2005 accounts Annual Accounts 8 Buy now
24 Feb 2005 annual-return Return made up to 21/02/05; full list of members 2 Buy now
17 May 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
29 Apr 2004 accounts Annual Accounts 16 Buy now
12 Dec 2003 accounts Annual Accounts 21 Buy now
17 May 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now
16 May 2003 officers New secretary appointed 2 Buy now
27 May 2002 accounts Annual Accounts 19 Buy now
14 Feb 2002 annual-return Return made up to 21/02/02; full list of members 6 Buy now
27 Sep 2001 accounts Annual Accounts 7 Buy now
28 Feb 2001 annual-return Return made up to 21/02/01; full list of members 6 Buy now
12 Jul 2000 accounts Annual Accounts 7 Buy now
16 May 2000 address Registered office changed on 16/05/00 from: moorgate house king street newton abbot devon TQ12 2LG 1 Buy now
03 Apr 2000 annual-return Return made up to 21/02/00; full list of members 6 Buy now