ETHEL AUSTIN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameETHEL AUSTIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02303639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETHEL AUSTIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 340 Deansgate Manchester M3 4LY to 50 Tollemache Road Prenton Merseyside CH43 8SZ on Apr 29, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 22, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 22, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 22, 2016

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2015

    13 pages4.68

    Registered office address changed from * 50 Tollemache Road Prenton Merseyside CH43 8SZ* on Apr 30, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA* on Nov 26, 2013

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Annual return made up to Aug 14, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 3,003,000
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    10 pagesAR01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    10 pagesAR01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    10 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    3 pagesAA01

    Group of companies' accounts made up to Sep 30, 2008

    42 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0