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ERS (A&H) LIMITED

Company number 00192785

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Mr Ian David Parker on 5 April 2018
20 Feb 2018 CH01 Director's details changed for Mr Ian David Parker on 1 October 2016
20 Nov 2017 MR04 Satisfaction of charge 3 in full
20 Nov 2017 MR04 Satisfaction of charge 4 in full
03 Aug 2017 AP03 Appointment of Mr David Charles Turner as a secretary on 14 July 2017
03 Aug 2017 TM01 Termination of appointment of Mark Haviland Bacon as a director on 6 June 2017
14 Jul 2017 TM02 Termination of appointment of James David Seton Adams as a secretary on 14 July 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 Dec 2015 CH01 Director's details changed for Mr Mark Haviland Bacon on 16 December 2015
12 Dec 2015 AP03 Appointment of Mr James David Seton Adams as a secretary on 7 December 2015
30 Sep 2015 TM02 Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015
16 Jul 2015 AD01 Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 MR05 All of the property or undertaking has been released from charge 3
15 Jun 2015 MR05 All of the property or undertaking has been released from charge 4
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 TM02 Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 100