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EROTICA LIMITED

Company number 03072278

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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)
14 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 April 2013
30 Apr 2012 AD01 Registered office address changed from Secrets House 26 North Street Romford Essex RM1 1BH on 30 April 2012
30 Apr 2012 4.20 Statement of affairs with form 4.19
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 200,000
20 May 2011 AP04 Appointment of Ms Magdalena Szot as a secretary
19 May 2011 TM02 Termination of appointment of Nadia Girardot as a secretary
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
10 Aug 2009 363a Return made up to 23/06/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from, 15A silver street, barnstaple, devon, EX32 8HR
31 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2009 288b Appointment Terminated Director alexander duffy
03 Dec 2008 288b Appointment Terminated Director richard thompson
07 Aug 2008 363a Return made up to 23/06/08; full list of members
07 Feb 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned