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ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
03 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
03 Aug 2020 600 Appointment of a voluntary liquidator
08 Jul 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Mar 2020 AM02 Statement of affairs with form AM02SOA
26 Feb 2020 RM02 Notice of ceasing to act as receiver or manager
29 Jan 2020 AM10 Administrator's progress report
11 Nov 2019 AM03 Statement of administrator's proposal
12 Sep 2019 AM07 Result of meeting of creditors
18 Jul 2019 AD01 Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 3 Field Court London WC1R 5EF on 18 July 2019
16 Jul 2019 AM01 Appointment of an administrator
15 Apr 2019 RM01 Appointment of receiver or manager
29 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Mar 2019 TM01 Termination of appointment of Myles Andrew Cunliffe as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr David Godfrey Barnett as a director on 28 March 2019
28 Mar 2019 AD01 Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE England to The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Dennis Rogers as a director on 27 March 2019
05 Oct 2018 TM01 Termination of appointment of Gregory Collier as a director on 30 September 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
16 Aug 2018 AD01 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 16 August 2018
03 Aug 2018 AP01 Appointment of Mr Dennis Rogers as a director on 2 August 2018
08 May 2018 AP01 Appointment of Mr Myles Andrew Cunliffe as a director on 26 April 2018
04 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates