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ETRAN LIMITED

Company number 05506561

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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)
14 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
18 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 May 2016
16 Feb 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 16 February 2016
11 Feb 2016 4.70 Declaration of solvency
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
07 Jul 2015 CH01 Director's details changed for Peter James Knight on 7 July 2015
22 Apr 2015 AP03 Appointment of Mrs Janchai Knight as a secretary on 22 April 2015
02 Mar 2015 CH01 Director's details changed for Peter James Knight on 2 March 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Peter James Knight on 25 March 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members