ETHICAL TRANSITIONS LTD

Company number 08884545

Date	Type	Description	View / Download
07 Jul 2023	AD01	Registered office address changed from 6 Brampton House Pleasant Place London N1 2BP England to 40a Station Road Upminster Essex RM14 2TR on 7 July 2023	(2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2023	LIQ02	Statement of affairs	(10 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29	(1 page)
16 Dec 2022	AD01	Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ United Kingdom to 6 Brampton House Pleasant Place London N1 2BP on 16 December 2022	(1 page)
16 Dec 2022	PSC04	Change of details for Ms Zoe Katrina Allen as a person with significant control on 16 December 2022	(2 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2021	TM02	Termination of appointment of Joanna Margarita Reid as a secretary on 10 November 2021	(1 page)
15 Nov 2021	AD01	Registered office address changed from 16 Waters Drive Staines-upon-Thames TW18 4RJ England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 15 November 2021	(1 page)
21 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
04 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
14 Jan 2020	AD01	Registered office address changed from 34 New House Hatton Garden 67 - 68 Hatton Garden London EC1N 8JY England to 16 Waters Drive Staines-upon-Thames TW18 4RJ on 14 January 2020	(1 page)
19 Dec 2019	TM01	Termination of appointment of Niall Darwish as a director on 15 December 2019	(1 page)
17 Oct 2019	AA	Micro company accounts made up to 4 May 2018	(2 pages) Download iXBRL
21 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2019	AD01	Registered office address changed from 4 Foster Road Kempston Bedford MK42 8BU England to 34 New House Hatton Garden 67 - 68 Hatton Garden London EC1N 8JY on 10 April 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
28 Feb 2018	AP01	Appointment of Mr Niall Darwish as a director on 23 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Foster Road Kempston Bedford MK42 8BU England to 4 Foster Road Kempston Bedford MK42 8BU on 28 February 2018	(1 page)