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E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY

Company number 00535759

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2024 DS01 Application to strike the company off the register
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 TM01 Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023
07 Jul 2023 TM01 Termination of appointment of Johan Ulfson Björnör as a director on 7 July 2023
26 Jun 2023 TM01 Termination of appointment of Karsten Oeller as a director on 26 June 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Stefan Thyssen on 11 September 2021
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 AP01 Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021
22 Jul 2021 TM01 Termination of appointment of David Stewart Cussans as a director on 16 July 2021
22 Jul 2021 TM01 Termination of appointment of Thomas Hemmerich as a director on 16 July 2021
22 Jul 2021 AP01 Appointment of Mr Stefan Thyssen as a director on 16 July 2021
24 Feb 2021 AP01 Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
25 Nov 2020 AP03 Appointment of Mr Adam David Tanner as a secretary on 20 November 2020
05 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 TM01 Termination of appointment of Stefan Thyssen as a director on 19 March 2020
23 Mar 2020 TM02 Termination of appointment of Stefan Thyssen as a secretary on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr David Stewart Cussans as a director on 1 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates