ERMITAGE UK LIMITED

Company number 02072456

Date	Type	Description	View / Download
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Dec 2012	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH England on 10 December 2012	(2 pages)
06 Dec 2012	4.70	Declaration of solvency	(3 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Arie Assayag as a director on 10 October 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1,820,000	(4 pages)
06 Aug 2012	TM02	Termination of appointment of Morrissey David as a secretary on 5 September 2011	(1 page)
06 Aug 2012	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom on 6 August 2012	(1 page)
29 Jun 2012	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 29 June 2012	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Apr 2012	AP03	Appointment of Chief Operating Officer David Morrissey as a secretary on 5 September 2011	(1 page)
03 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Sep 2011	CH01	Director's details changed for Mr Arie Assayag on 15 August 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Arie Assayag as a director on 5 July 2011	(2 pages)
05 Sep 2011	TM02	Termination of appointment of Elliot Stevens as a secretary on 5 September 2011	(1 page)
05 Sep 2011	AP03	Appointment of Mr Morrissey David as a secretary on 5 September 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of David Morrissey as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Lester Petch as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Sarah Allen as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
14 Apr 2011	CH01	Director's details changed for Mr William Michael Howard on 15 March 2011	(2 pages)