ETAPE SUISSE LTD filing history - Find and update company information

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ETAPE SUISSE LTD

Company number 08765939

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Confirmation statements / Annual returns Incorporation Officers

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 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)
12 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)
05 Jun 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 - 3 pages (3 pages)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 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 - 5 pages (5 pages) Download iXBRL
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 9,530	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 9,530 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 9,510	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 9,510 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 9,510	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 9,510 - link opens in a new window - 3 pages (3 pages)
31 Jul 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 - 5 pages (5 pages) Download iXBRL
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,505	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 9,505 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 9,500.00	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 9,500.00 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 9,400	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 9,400 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 9,400	View PDF Statement of capital following an allotment of shares on 4 November 2014 GBP 9,400 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,300	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 9,300 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,200	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 9,200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 8,100	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 8,100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 7,100	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 7,100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/03/2014 - link opens in a new window - 18 pages (18 pages)
24 Mar 2014	SH02	Sub-division of shares on 17 March 2014	View PDF Sub-division of shares on 17 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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