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ERM HOLDINGS LIMITED

Company number 04067993

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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 Feb 2019	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)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
27 Nov 2018	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)
19 Nov 2018	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)
09 Nov 2018	MR04	Satisfaction of charge 040679930005 in full	View PDF Satisfaction of charge 040679930005 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 USD 1.00	View PDF Statement of capital on 1 November 2018 USD 1.00 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	View PDF Solvency Statement dated 31/10/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr Simon Paul Crowe as a director on 28 March 2018	View PDF Appointment of Mr Simon Paul Crowe as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018	View PDF Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018	View PDF Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	CH01	Director's details changed for Andrew David Silverbeck on 20 March 2017	View PDF Director's details changed for Andrew David Silverbeck on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 106,240.27	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 106,240.27 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CH01	Director's details changed for Andrew David Silverbeck on 14 March 2016	View PDF Director's details changed for Andrew David Silverbeck on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
02 Sep 2015	CH01	Director's details changed for Mark Robert Pearson on 20 August 2015	View PDF Director's details changed for Mark Robert Pearson on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 USD 106,240.27	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 USD 106,240.27 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
17 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	MR01	Registration of charge 040679930005, created on 27 June 2014	View PDF Registration of charge 040679930005, created on 27 June 2014 - link opens in a new window - 25 pages (25 pages)

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