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ERCOL LIMITED

Company number 02816941

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
02 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
02 Jun 2016 TM02 Termination of appointment of Mark Lawrence as a secretary on 13 May 2016
13 May 2016 TM02 Termination of appointment of Mark Lawrence as a secretary on 13 May 2016
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Edward Randolph Tadros on 6 August 2012
16 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 CERTNM Company name changed ercol owners club LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
  • NM01 ‐ Change of name by resolution
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mark Lawrence on 29 April 2010
17 May 2010 CH01 Director's details changed for Mr Edward Randolph Tadros on 29 April 2010