Advanced company searchLink opens in new window

ERNALD LIMITED

Company number 04780800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2017 DS01 Application to strike the company off the register
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Jan 2016 AP01 Appointment of Mrs Margaret Ann Justice as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 14 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 CH04 Secretary's details changed for City Secretaries Limited on 10 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Yardena Landman as a director
09 Jan 2013 TM02 Termination of appointment of Roundhouse Secretaries Limited as a secretary
09 Jan 2013 AP01 Appointment of Mr Dennis Raymond Cook as a director
09 Jan 2013 AP04 Appointment of City Secretaries Limited as a secretary
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011