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ERALIAN LIMITED

Company number 05639818

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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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	CH01	Director's details changed for Mr Ian Dominique Frank Ray on 1 May 2016	View PDF Director's details changed for Mr Ian Dominique Frank Ray on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	TM02	Termination of appointment of Ian Dominique Frank Ray as a secretary on 21 September 2015	View PDF Termination of appointment of Ian Dominique Frank Ray as a secretary on 21 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 21 September 2015	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Mr Richard Stephen James Pembroke as a director on 10 August 2015	View PDF Appointment of Mr Richard Stephen James Pembroke as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Mr Christopher Charles Pilling as a director on 10 August 2015	View PDF Appointment of Mr Christopher Charles Pilling as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from 3 High Street Haddenham Buckinghamshire HP17 8ES to Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB on 21 August 2015	View PDF Registered office address changed from 3 High Street Haddenham Buckinghamshire HP17 8ES to Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB on 21 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 4,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 4,000 - link opens in a new window - 3 pages (3 pages)

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