ETHICAL FORESTRY LTD

Company number 06455149

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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)
20 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 15 December 2019
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 December 2018
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
13 Sep 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
24 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 AD01 Registered office address changed from 9th Floor Ocean 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 18 January 2016
12 Jan 2016 4.20 Statement of affairs with form 4.19
11 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 28,800,200
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subsequent forfeiture 07/08/2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subsequent forfeiture 07/08/2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2014 MR04 Satisfaction of charge 1 in full
13 May 2014 AA Group of companies' accounts made up to 30 September 2013
17 Feb 2014 CH01 Director's details changed for Stephen Greenaway on 24 January 2014
17 Feb 2014 CH01 Director's details changed for Paul Laver on 24 January 2014
06 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 28,800,200
12 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 28,800,200
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re contract subscription class f shares 18/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2013 SH08 Change of share class name or designation
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name