EREF HOLDINGS LIMITED

Company number 05688868

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2013	AD01	Registered office address changed from Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013	(1 page)
24 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 29,915,329	(3 pages)
17 Apr 2013	TM01	Termination of appointment of David Mc Morris Iliff as a director on 15 February 2013	(1 page)
27 Feb 2013	AP01	Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 15 February 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
27 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/12/2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
27 Jan 2012	AD01	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 27 January 2012	(1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 11,776,127 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2012	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Wayne Woo as a director on 30 September 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Farida Ahkim as a secretary on 28 September 2011	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
16 Aug 2011	AP01	Appointment of Mr. David Mc Morris Iliff as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Joost Becker as a director	(1 page)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
25 Aug 2010	AP01	Appointment of Mr. Joost Becker as a director	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr. Andrew William Lee on 1 December 2009	(2 pages)