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ERRE POINT LIMITED

Company number 04687245

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 DS01 Application to strike the company off the register
11 Aug 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 25 July 2014
11 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
29 Apr 2014 AP01 Appointment of Miss Stacey Lorraine Hammel as a director on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Laura Jones as a director on 29 April 2014
15 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Mar 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
06 Mar 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 March 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Miss. Laura Jones as a director on 1 January 2012
23 Jan 2012 TM01 Termination of appointment of Zoe Mcalister as a director on 1 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
02 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009