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ERA GLOBAL MANAGEMENT LTD

Company number 04435688

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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 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Aug 2017	CH01	Director's details changed for Mr Charles Frederick Marfleet on 14 August 2017	View PDF Director's details changed for Mr Charles Frederick Marfleet on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Charles Henry Marfleet on 29 March 2017	View PDF Director's details changed for Mr Charles Henry Marfleet on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 11 pages (11 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 20 April 2015	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Jan 2014	2.24B	Administrator's progress report to 19 December 2013	View PDF Administrator's progress report to 19 December 2013 - link opens in a new window - 16 pages (16 pages)
09 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2013	2.24B	Administrator's progress report to 24 October 2013	View PDF Administrator's progress report to 24 October 2013 - link opens in a new window - 14 pages (14 pages)
18 Nov 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
01 Feb 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
10 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from Suite 24 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 17 December 2012	View PDF Registered office address changed from Suite 24 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Charles Howson as a director	View PDF Termination of appointment of Charles Howson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 250,000	View PDF Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	CH04	Secretary's details changed for C & P Company Secretaries Limited on 1 June 2012	View PDF Secretary's details changed for C & P Company Secretaries Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Howson on 1 June 2012	View PDF Director's details changed for Mr Charles Howson on 1 June 2012 - link opens in a new window - 2 pages (2 pages)

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