- Company Overview for ERTA (UK) LIMITED (01010138)
- Filing history for ERTA (UK) LIMITED (01010138)
- People for ERTA (UK) LIMITED (01010138)
- Charges for ERTA (UK) LIMITED (01010138)
- Insolvency for ERTA (UK) LIMITED (01010138)
- More for ERTA (UK) LIMITED (01010138)
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) |
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09 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
09 Aug 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Apr 2023 | AD01 | Registered office address changed from Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP to 25 Farringdon Street London EC4A 4AB on 11 April 2023 | |
11 Apr 2023 | LIQ01 | Declaration of solvency | |
11 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2023 | RESOLUTIONS |
Resolutions
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|
15 Feb 2023 | AP01 | Appointment of Mr Simon Bradshaw as a director on 31 January 2023 | |
14 Feb 2023 | TM02 | Termination of appointment of Ian Cropper as a secretary on 31 January 2023 | |
14 Feb 2023 | AP03 | Appointment of Mrs Rachel Dean as a secretary on 31 January 2023 | |
15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
18 May 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
04 Apr 2022 | AP01 | Appointment of Mr David Lively as a director on 4 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Ronald Engelbertink as a director on 4 April 2022 | |
15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
21 May 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr Ronald Engelbertink as a director on 23 March 2021 | |
24 Mar 2021 | TM01 | Termination of appointment of Joseph Norwood as a director on 23 March 2021 | |
23 Jun 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
18 Jun 2020 | AP03 | Appointment of Mr Ian Cropper as a secretary on 18 June 2020 | |
15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
19 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
06 Jun 2019 | PSC05 | Change of details for Quadrant Holding Uk Ltd as a person with significant control on 14 May 2019 | |
03 Jun 2019 | RESOLUTIONS |
Resolutions
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|
22 May 2019 | PSC02 | Notification of Quadrant Holding Uk Ltd as a person with significant control on 13 May 2019 |