EREDIZ LIMITED

Company number 06814661

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
24 Apr 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	(20 pages)
02 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	AD01	Registered office address changed from Trelfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN on 31 March 2014	(2 pages)
27 Mar 2014	4.70	Declaration of solvency	(3 pages)
27 Mar 2014	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,200,002	(4 pages)
20 Jan 2014	CERTNM	Company name changed ping collection europe LTD\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Ping Collection Europe Ltd Suite 1 Haw Bank House High Street Cheadle Cheshire SK8 1AL United Kingdom on 11 November 2013	(1 page)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
06 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
06 Mar 2013	CH01	Director's details changed for Mr Peter Mcguigan on 6 March 2013	(2 pages)
06 Mar 2013	CH03	Secretary's details changed for Mr Melville Lynn Stephens on 6 March 2013	(2 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
09 Nov 2011	AD01	Registered office address changed from 2Aa Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 9 November 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)

• 1
• 2

Next