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ERUDITE PRACTICE LIMITED

Company number 05782839

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
16 Mar 2016 AD01 Registered office address changed from 9a Battlefields Road Wrotham Sevenoaks Kent TN15 7BY to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 16 March 2016
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
20 May 2014 TM02 Termination of appointment of Steven Martin as a secretary
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
17 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 CH03 Secretary's details changed for Steven Nicholas Richard Martin on 9 December 2013
03 Jan 2014 CH01 Director's details changed for Claire Judith Martin on 9 December 2013
03 Jan 2014 AD01 Registered office address changed from Flat 28 Mulberry Court 1 School Mews London E1 0EW United Kingdom on 3 January 2014
08 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from Flat 28 Mulberry Court School Mews London E1 0EW United Kingdom on 30 May 2012
30 May 2012 CH01 Director's details changed for Claire Judith Martin on 30 May 2012
30 May 2012 CH03 Secretary's details changed for Steven Nicholas Richard Martin on 30 May 2012
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011