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ETSU KO LIMITED

Company number 05408466

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2013 AD01 Registered office address changed from 30 Millbank London SW1P 4RD on 27 December 2013
23 Dec 2013 4.20 Statement of affairs with form 4.19
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2010 TM02 Termination of appointment of Hosneara Munni as a secretary
30 Jul 2010 CH01 Director's details changed for Jesmin Dhali on 29 June 2010
23 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Jesmin Akhtar on 1 November 2009
22 Jun 2010 AD02 Register inspection address has been changed
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2009 AR01 Annual return made up to 31 March 2009
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2007
11 Nov 2008 363a Return made up to 31/03/08; full list of members
03 Aug 2007 395 Particulars of mortgage/charge