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ERECRUIT SOLUTIONS LTD

Company number 04430322

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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)
06 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 February 2019
08 Mar 2018 AD01 Registered office address changed from Whitefriars Suite 2a, Lewins Mead Bristol BS1 2NT England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 8 March 2018
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 LIQ02 Statement of affairs
06 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20
12 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 May 2017 AD01 Registered office address changed from 7th Floor Tower House Fairfax House Bristol BS1 3BN to Whitefriars Suite 2a, Lewins Mead Bristol BS1 2NT on 8 May 2017
10 Mar 2017 TM01 Termination of appointment of David Morgan as a director on 10 March 2017
30 Jan 2017 AA Micro company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 300
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 300
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Sean Gary Curtis on 2 May 2011
24 May 2011 CH01 Director's details changed for Mr Jonathan Druitt on 2 May 2011
24 May 2011 CH01 Director's details changed for Mr David Morgan on 2 May 2011