- Company Overview for T. ERSKINE DEVELOPMENTS LIMITED (05476126)
- Filing history for T. ERSKINE DEVELOPMENTS LIMITED (05476126)
- People for T. ERSKINE DEVELOPMENTS LIMITED (05476126)
- More for T. ERSKINE DEVELOPMENTS LIMITED (05476126)
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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14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2016 | DS01 | Application to strike the company off the register | |
04 Aug 2016 | SH19 |
Statement of capital on 4 August 2016
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04 Aug 2016 | SH20 | Statement by Directors | |
04 Aug 2016 | CAP-SS | Solvency Statement dated 15/07/16 | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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15 Jul 2016 | AP01 | Appointment of Mr Edward William Mole as a director on 15 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Roger Skeldon as a director on 15 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Gareth Miller as a director on 15 July 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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06 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
05 Sep 2014 | CH04 | Secretary's details changed | |
22 Jul 2014 | TM01 | Termination of appointment of David Blake as a director on 11 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Roger Skeldon as a director on 11 July 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
22 May 2014 | TM01 | Termination of appointment of Oliver Ellingham as a director | |
22 May 2014 | AP01 | Appointment of Mr Gareth Miller as a director | |
11 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
30 Sep 2013 | AP01 | Appointment of Mr David Blake as a director | |
30 Sep 2013 | TM01 | Termination of appointment of Christopher Taylor as a director |