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ERNA LOW CONSULTANTS LIMITED

Company number 02374247

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 3 November 2024	View PDF Liquidators' statement of receipts and payments to 3 November 2024 - link opens in a new window - 12 pages (12 pages)
28 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 3 November 2023	View PDF Liquidators' statement of receipts and payments to 3 November 2023 - link opens in a new window - 12 pages (12 pages)
28 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 12 pages (12 pages)
28 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 12 pages (12 pages)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 58 pages (58 pages)
11 Mar 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 March 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 11 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AD01	Registered office address changed from 9 Reece Mews London SW7 3HE to 93 Monks Way Southampton Hampshire SO18 2LR on 18 November 2020	View PDF Registered office address changed from 9 Reece Mews London SW7 3HE to 93 Monks Way Southampton Hampshire SO18 2LR on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Jane Leigh Bolton as a director on 20 April 2020	View PDF Termination of appointment of Jane Leigh Bolton as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Audited abridged accounts made up to 30 April 2019	View PDF Audited abridged accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
29 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	PSC01	Notification of Michael John Bound as a person with significant control on 20 March 2019	View PDF Notification of Michael John Bound as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC04	Change of details for Mrs Joanna Lilian Yellowllees-Bound as a person with significant control on 20 March 2019	View PDF Change of details for Mrs Joanna Lilian Yellowllees-Bound as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
08 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
03 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)

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ERNA LOW CONSULTANTS LIMITED

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