ETAGORRAH ONE LIMITED: Filings

  • Overview

    Company NameETAGORRAH ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06062425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETAGORRAH ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Feb 02, 2016

    11 pages4.68

    Registered office address changed from One London Wall London EC2Y 5AB to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on Feb 13, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 03, 2015

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Certificate of change of name

    Company name changed nexus psl LIMITED\certificate issued on 06/11/14
    5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    6 pagesAR01

    Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    5 pages363a

    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