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ERTHTEC LTD

Company number 07655228

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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)
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2017	PSC01	Notification of Gregory Douglas Eckersley as a person with significant control on 6 April 2016	View PDF Notification of Gregory Douglas Eckersley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC01	Notification of James Michael Kinsley as a person with significant control on 6 April 2016	View PDF Notification of James Michael Kinsley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	View PDF Withdrawal of a person with significant control statement on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	CH01	Director's details changed for Mrs Kate Eckersley on 1 January 2016	View PDF Director's details changed for Mrs Kate Eckersley on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH03	Secretary's details changed for Mr James Kinsley on 1 January 2017	View PDF Secretary's details changed for Mr James Kinsley on 1 January 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH01	Director's details changed for Mr James Kinsley on 14 July 2016	View PDF Director's details changed for Mr James Kinsley on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Gregory Eckersley on 1 January 2016	View PDF Director's details changed for Mr Gregory Eckersley on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 May 2017	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 May 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	CH01	Director's details changed for Mr James Kinsley on 1 August 2015	View PDF Director's details changed for Mr James Kinsley on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	CH01	Director's details changed for Mr James Kinsley on 31 July 2014	View PDF Director's details changed for Mr James Kinsley on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Sep 2014	AP03	Appointment of Mr James Kinsley as a secretary on 14 September 2014	View PDF Appointment of Mr James Kinsley as a secretary on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AD01	Registered office address changed from 15 Christian Court Willen Milton Keynes MK15 9HX England on 2 June 2014	View PDF Registered office address changed from 15 Christian Court Willen Milton Keynes MK15 9HX England on 2 June 2014 - link opens in a new window - 1 page (1 page)

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