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ERUTRUN FINANCIAL SERVICES LIMITED

Company number 06732845

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2016 CH01 Director's details changed for Mr David John Golding on 15 March 2016
21 Mar 2016 CH01 Director's details changed for Mr David John Golding on 14 March 2016
21 Mar 2016 AD01 Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 21 March 2016
22 Jan 2016 CERTNM Company name changed nurture financial services LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AD01 Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL to 1St Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 23 July 2014
29 Apr 2014 AP01 Appointment of Mr David John Golding as a director
29 Apr 2014 TM01 Termination of appointment of Paul Niklas as a director
29 Apr 2014 TM02 Termination of appointment of Paul Niklas as a secretary
24 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 150
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AD01 Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX England on 26 October 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 150.00
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 AD01 Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL United Kingdom on 27 June 2011
10 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders