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ERMINIA BUSINESS SOLUTIONS LIMITED

Company number 06049638

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 Jan 2018 PSC04 Change of details for Ms Emma Woolridge as a person with significant control on 26 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jul 2016 CH01 Director's details changed for Emma Wooldridge on 4 July 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from Town End Works Middleton Road Morley Leeds LS27 8AP to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 19 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 CH01 Director's details changed for Emma Wooldridge on 11 March 2015
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 AD01 Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ to Town End Works Middleton Road Morley Leeds LS27 8AP on 14 January 2015
22 Dec 2014 CH01 Director's details changed for Emma Wooldridge on 11 December 2014
21 Nov 2014 CH01 Director's details changed for Emma Wooldridge on 21 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Sep 2014 CH01 Director's details changed for Emma Wooldridge on 22 September 2014
09 Sep 2014 CH01 Director's details changed for Emma Wooldridge on 29 August 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders