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ETRALI UK LIMITED

Company number 02719657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 AA Full accounts made up to 30 September 2022
07 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
24 Mar 2022 TM01 Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022
24 Mar 2022 AP01 Appointment of Mr Christopher James Nunn as a director on 14 February 2022
08 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Jan 2022 MR01 Registration of charge 027196570008, created on 7 January 2022
21 Oct 2021 MR04 Satisfaction of charge 027196570006 in full
21 Oct 2021 MR04 Satisfaction of charge 2 in full
21 Oct 2021 MR04 Satisfaction of charge 1 in full
21 Oct 2021 MR04 Satisfaction of charge 027196570004 in full
21 Oct 2021 MR04 Satisfaction of charge 027196570003 in full
21 Oct 2021 MR04 Satisfaction of charge 027196570005 in full
21 Oct 2021 MR04 Satisfaction of charge 027196570007 in full
16 Jul 2021 AA Full accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2021 AA Full accounts made up to 30 September 2019
05 Nov 2020 AD01 Registered office address changed from 67 - 73 Worship Street Tower House London EC2A 2DZ England to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020
24 Jun 2020 AP03 Appointment of Mr James Daniel William Tonks as a secretary on 27 May 2020
24 Jun 2020 AP01 Appointment of Mr Jonathon Hogg as a director on 27 May 2020
11 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
24 Jan 2020 TM01 Termination of appointment of Linda Marie Pennington-Benton as a director on 1 January 2020