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ERWINE CONSULTANCY LIMITED

Company number 03667427

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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)
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 3	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	View PDF Previous accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CH01	Director's details changed for John Haines on 14 November 2009	View PDF Director's details changed for John Haines on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
30 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	CH01	Director's details changed for John Haines on 13 November 2009	View PDF Director's details changed for John Haines on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 8 kings road clifton bristol BS8 4AB	View PDF Registered office changed on 03/07/07 from: 8 kings road clifton bristol BS8 4AB - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)

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