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ETHICAL ELEGANCE LIMITED

Company number 05978081

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2015
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 28 October 2014
06 Nov 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 November 2014
15 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 15 November 2013
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2013 CH01 Director's details changed for Mr Craig Phillip O'driscoll on 19 August 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 5 March 2013
05 Mar 2013 AP01 Appointment of Craig Phillip O'driscoll as a director
04 Mar 2013 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
04 Mar 2013 TM01 Termination of appointment of Third Party Formations Limited as a director
04 Mar 2013 TM01 Termination of appointment of Richard Jobling as a director
04 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 4 February 2013
06 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director