- Company Overview for ERNALD LIMITED (04780800)
- Filing history for ERNALD LIMITED (04780800)
- People for ERNALD LIMITED (04780800)
- More for ERNALD LIMITED (04780800)
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) |
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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
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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
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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
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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 |