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ERAHOMECARE LTD

Company number 04172661

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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)
04 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 May 2015 4.20 Statement of affairs with form 4.19
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07
08 Apr 2015 AD01 Registered office address changed from Huddlestone House 5 Keesbury Park Cawood Selby North Yorkshire YO8 3WH to Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB on 8 April 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
23 Oct 2014 TM02 Termination of appointment of Timothy Colin Kent as a secretary on 6 April 2014
11 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
18 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Mar 2014 AD03 Register(s) moved to registered inspection location
18 Mar 2014 AD02 Register inspection address has been changed
05 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
30 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 CERTNM Company name changed aisa corporate LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Mr Timothy Colin Kent on 12 February 2011
18 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
22 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Timothy Colin Kent on 1 November 2009