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ERICH SOMMER HOLDINGS LIMITED

Company number 00890760

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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)
28 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	AD01	Registered office address changed from Morton House 80a Victoria Street St Albans Herts AL1 3XH on 18 September 2012	View PDF Registered office address changed from Morton House 80a Victoria Street St Albans Herts AL1 3XH on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-28 - link opens in a new window - 1 page (1 page)
31 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 100	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 100 - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AD01	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 31 August 2011	View PDF Registered office address changed from 73 Wimpole Street London W1G 8AZ on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
20 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 May 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	363s	Return made up to 15/05/08; no change of members	View PDF Return made up to 15/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
14 May 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288b	Appointment Terminated Director victor drexler	View PDF Appointment Terminated Director victor drexler - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment Terminated Director clifford harris	View PDF Appointment Terminated Director clifford harris - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
30 May 2007	363s	Return made up to 15/05/07; no change of members	View PDF Return made up to 15/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 May 2007	363(288)	Director's particulars changed
28 Jul 2006	287	Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE	View PDF Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE - link opens in a new window - 1 page (1 page)

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