ERWOOD AND MORRIS (BATH) LIMITED

Company number 00572183

Date	Type	Description	View / Download
13 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 8 July 2024	(14 pages)
09 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 8 July 2023	(14 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 July 2022	(14 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	(15 pages)
03 Aug 2020	AD01	Registered office address changed from Freestone House Oxford Place Combe Down Bath Somerset BA2 5HD to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 3 August 2020	(2 pages)
29 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09	(1 page)
28 Jul 2020	600	Appointment of a voluntary liquidator	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
23 Dec 2019	PSC02	Notification of Erwood and Morris Limited as a person with significant control on 21 June 2019	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 21 June 2019	(11 pages) Download iXBRL
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
20 Dec 2019	AA01	Previous accounting period extended from 29 March 2019 to 21 June 2019	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Jun 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)
24 Jun 2019	CONNOT	Change of name notice	(2 pages)
04 Jun 2019	SH20	Statement by Directors	(1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 2	(4 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Terence Peter Knowles as a secretary on 27 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Terence Peter Knowles as a director on 27 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Alan Geoffrey Ellis Clarkson as a director on 27 March 2019	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reg 10 of articles disapplied 27/03/2019	(2 pages)

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