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ERODITE LIMITED

Company number 02921324

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2021 600 Appointment of a voluntary liquidator
25 May 2021 AD01 Registered office address changed from Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN to C/O Joint Liquidators T a Clunie & D M Patel 4 & 5 Baltic Street East London EC1Y 0UJ on 25 May 2021
20 May 2021 LIQ01 Declaration of solvency
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-10
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 PSC01 Notification of Linda Snepp as a person with significant control on 30 April 2020
12 Apr 2021 PSC07 Cessation of Dennis Leslie Redhead as a person with significant control on 29 April 2020
07 Apr 2021 MR04 Satisfaction of charge 1 in full
07 Apr 2021 MR04 Satisfaction of charge 2 in full
07 Apr 2021 MR04 Satisfaction of charge 3 in full
07 Apr 2021 MR04 Satisfaction of charge 4 in full
05 Jan 2021 AA Micro company accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
12 Jul 2016 AA Total exemption full accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
03 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100