ETAIREIA INVESTMENTS PLC

06138814
3 FIELD COURT LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
03 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
03 Mar 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
06 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
03 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jul 2020 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 14 Buy now
16 Mar 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
26 Feb 2020 insolvency Liquidation Receiver Cease To Act Receiver 3 Buy now
29 Jan 2020 insolvency Liquidation In Administration Progress Report 15 Buy now
11 Nov 2019 insolvency Liquidation In Administration Proposals 30 Buy now
12 Sep 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jul 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
15 Apr 2019 insolvency Liquidation Receiver Appointment Of Receiver 3 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Myles Andrew Cunliffe) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr David Godfrey Barnett) 2 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Dennis Rogers) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Gregory Collier) 1 Buy now
27 Sep 2018 accounts Annual Accounts 28 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 officers Appointment of director (Mr Dennis Rogers) 2 Buy now
08 May 2018 officers Appointment of director (Mr Myles Andrew Cunliffe) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2018 officers Termination of appointment of director (Baron Alex Bloom) 1 Buy now
03 Jan 2018 capital Return of Allotment of shares 4 Buy now
17 Nov 2017 mortgage Registration of a charge 97 Buy now
18 Sep 2017 accounts Annual Accounts 30 Buy now
12 Sep 2017 capital Return of Allotment of shares 4 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2017 capital Return of Allotment of shares 4 Buy now
14 Oct 2016 officers Appointment of director (Mr Ian Peter Fallmann) 3 Buy now
16 Sep 2016 capital Return of Allotment of shares 4 Buy now
14 Sep 2016 officers Termination of appointment of director (James Vincent Kirkwood) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Philip Mcginlay) 2 Buy now
09 Sep 2016 accounts Annual Accounts 29 Buy now
18 Aug 2016 capital Return of Allotment of shares 4 Buy now
13 Apr 2016 annual-return Annual Return 9 Buy now
25 Nov 2015 capital Return of Allotment of shares 4 Buy now
15 Oct 2015 accounts Annual Accounts 25 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 officers Appointment of director (Mr Baron Alex Bloom) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Priya Shah) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Stuart James Black) 1 Buy now
24 Jun 2015 capital Return of Allotment of shares 4 Buy now
24 Jun 2015 officers Appointment of director (Mr Philip Mcginlay) 4 Buy now
04 Jun 2015 officers Appointment of director (Mr James Vincent Kirkwood) 3 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
12 Mar 2015 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 capital Return of Allotment of shares 4 Buy now
23 Sep 2014 capital Return of Allotment of shares 4 Buy now
19 Sep 2014 accounts Annual Accounts 24 Buy now
09 Sep 2014 capital Return of Allotment of shares 4 Buy now
19 Aug 2014 capital Return of Allotment of shares 4 Buy now
01 Jul 2014 capital Return of Allotment of shares 4 Buy now
09 Jun 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
10 Apr 2014 annual-return Annual Return 8 Buy now
09 Jan 2014 capital Return of Allotment of shares 6 Buy now
09 Jan 2014 capital Return of Allotment of shares 4 Buy now
03 Jan 2014 officers Appointment of director (Mr Stuart James Black) 3 Buy now
10 Sep 2013 accounts Annual Accounts 20 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
10 Jun 2013 capital Return of Allotment of shares 4 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
20 May 2013 officers Appointment of corporate secretary (Nominee Secretaries Ltd) 2 Buy now
29 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 21 Buy now
28 Aug 2012 annual-return Annual Return 18 Buy now
26 Jul 2012 officers Termination of appointment of director (Loizos Yerolemou) 2 Buy now
18 Jul 2012 officers Appointment of director (Miss Priya Shah) 3 Buy now
14 May 2012 annual-return Annual Return 19 Buy now
27 Apr 2012 officers Termination of appointment of director (Teresa Maharajh) 1 Buy now
05 Oct 2011 accounts Annual Accounts 30 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 May 2011 officers Termination of appointment of secretary (Adam Ward) 1 Buy now
12 May 2011 officers Termination of appointment of director (Adam Ward) 1 Buy now
12 May 2011 officers Appointment of director (Mr Gregory Collier) 2 Buy now
04 May 2011 annual-return Annual Return 15 Buy now
13 Apr 2011 capital Return of Allotment of shares 5 Buy now
13 Apr 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 capital Return of Allotment of shares 4 Buy now
23 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
17 Mar 2011 resolution Resolution 69 Buy now
04 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2011 officers Termination of appointment of director (Teresa Maharajh) 1 Buy now
01 Mar 2011 officers Appointment of director (Mr Loizos Yerolemou) 2 Buy now
03 Oct 2010 accounts Annual Accounts 30 Buy now
17 Mar 2010 annual-return Annual Return 24 Buy now
12 Mar 2010 address Move Registers To Sail Company 2 Buy now
12 Mar 2010 address Change Sail Address Company 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Adam Simon Ward) 2 Buy now
12 Mar 2010 officers Change of particulars for secretary (Mr Adam Simon Ward) 1 Buy now
12 Mar 2010 officers Change of particulars for director (Teresa Maharajh) 2 Buy now
04 Nov 2009 accounts Annual Accounts 31 Buy now