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ERUDICUS LIMITED

Company number 06711770

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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)
20 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
20 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 TM01 Termination of appointment of Ian Imrie as a director on 31 December 2018
17 Jan 2019 AP01 Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
13 Aug 2018 AD01 Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 13 August 2018
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-23
10 Aug 2018 LIQ01 Declaration of solvency
17 Nov 2017 AA Full accounts made up to 31 October 2016
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
14 Nov 2015 AA Full accounts made up to 31 October 2014
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
06 Nov 2014 AA Full accounts made up to 31 October 2013
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
24 Jun 2014 AP01 Appointment of Mr Ian Imrie as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
01 Aug 2013 AA Full accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders