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ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
03 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	View PDF Liquidators' statement of receipts and payments to 7 July 2022 - link opens in a new window - 16 pages (16 pages)
09 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 7 July 2021	View PDF Liquidators' statement of receipts and payments to 7 July 2021 - link opens in a new window - 17 pages (17 pages)
03 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
16 Mar 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
26 Feb 2020	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
11 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
12 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	AD01	Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 3 Field Court London WC1R 5EF on 18 July 2019	View PDF Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 3 Field Court London WC1R 5EF on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	TM01	Termination of appointment of Myles Andrew Cunliffe as a director on 28 March 2019	View PDF Termination of appointment of Myles Andrew Cunliffe as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Mr David Godfrey Barnett as a director on 28 March 2019	View PDF Appointment of Mr David Godfrey Barnett as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AD01	Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE England to The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD on 28 March 2019	View PDF Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE England to The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Dennis Rogers as a director on 27 March 2019	View PDF Termination of appointment of Dennis Rogers as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	TM01	Termination of appointment of Gregory Collier as a director on 30 September 2018	View PDF Termination of appointment of Gregory Collier as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
16 Aug 2018	AD01	Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 16 August 2018	View PDF Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 16 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP01	Appointment of Mr Dennis Rogers as a director on 2 August 2018	View PDF Appointment of Mr Dennis Rogers as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Mr Myles Andrew Cunliffe as a director on 26 April 2018	View PDF Appointment of Mr Myles Andrew Cunliffe as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 6 pages (6 pages)

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