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ERTA (UK) LIMITED

Company number 01010138

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
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
  • RES13 ‐ Proposed transfer of shares 13/05/2019
22 May 2019 PSC02 Notification of Quadrant Holding Uk Ltd as a person with significant control on 13 May 2019