ERROLL AND SLAINS HOLDINGS LIMITED

Company number 03714412

Date	Type	Description	View / Download
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2020	RP05	Registered office address changed to PO Box 4385, 03714412: Companies House Default Address, Cardiff, CF14 8LH on 9 January 2020	(1 page)
19 Nov 2019	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 19 November 2019	(1 page)
14 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
26 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 25 February 2019	(1 page)
08 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019	(1 page)
08 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 8 February 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
01 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
18 Oct 2017	PSC04	Change of details for Mr Paul Allan Bell as a person with significant control on 18 October 2017	(2 pages)
10 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
02 Feb 2017	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 30 January 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG England to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 17 January 2017	(1 page)
17 Jan 2017	AP04	Appointment of Waterstone Company Secretaries Limited as a secretary on 11 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Eric Matthew Bell as a secretary on 11 January 2017	(1 page)
26 Aug 2016	CH01	Director's details changed for Mr Paul Allan Bell on 23 August 2016	(2 pages)
26 Aug 2016	CH01	Director's details changed for Mr Paul Allan Bell on 23 August 2016	(2 pages)
15 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Mar 2016	AP01	Appointment of Mr Eric Matthew Bell as a director on 23 February 2016	(2 pages)
08 Mar 2016	AP03	Appointment of Mr Eric Matthew Bell as a secretary on 23 February 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Joseph Nathan Ward as a secretary on 23 February 2016	(1 page)