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ERENTZEN BUSINESS SOLUTIONS LIMITED

Company number 06061915

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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)
09 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2018 4.68 Liquidators' statement of receipts and payments to 22 October 2016
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
16 Nov 2015 AD01 Registered office address changed from 12 Glenlyon Road London SE9 1AJ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 November 2015
10 Nov 2015 4.70 Declaration of solvency
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-23
12 Oct 2015 AA Micro company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 May 2011 TM02 Termination of appointment of Steve Thomas as a secretary
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Greg Vale on 22 January 2010
11 Dec 2009 AD01 Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 11 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
20 Apr 2009 363a Return made up to 23/01/09; full list of members