ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED: Filings

  • Overview

    Company NameETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05935057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter Hobbs as a director

    2 pagesTM01

    Termination of appointment of Anthony Rush as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

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

    7 pagesAR01

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

    3 pagesAA01

    legacy

    5 pagesMG01

    Annual return made up to Sep 14, 2009 with full list of shareholders

    4 pagesAR01

    Amended full accounts made up to Sep 30, 2008

    12 pagesAAMD

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    Full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    4 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed ethel austin investment properti es (latchford) LIMITED\certificate issued on 09/10/06
    2 pagesCERTNM

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    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