- Company Overview for EROTICA LIMITED (03072278)
- Filing history for EROTICA LIMITED (03072278)
- People for EROTICA LIMITED (03072278)
- Charges for EROTICA LIMITED (03072278)
- Insolvency for EROTICA LIMITED (03072278)
- More for EROTICA LIMITED (03072278)
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) |
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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
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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
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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 |