ERLP LIMITED

Company number 07100906

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 November 2016	(7 pages)
16 Dec 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 23 November 2015	(1 page)
11 Dec 2015	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 December 2015	(2 pages)
07 Dec 2015	4.70	Declaration of solvency	(3 pages)
07 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-23	(1 page)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 3,761,511.72	(4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 23/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
13 Feb 2015	SH20	Statement by directors	(1 page)
13 Feb 2015	SH19	Statement of capital on 13 February 2015 GBP 6,557,868	(4 pages)
13 Feb 2015	CAP-SS	Solvency statement dated 10/02/15	(1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders	(6 pages)
16 Sep 2014	AP03	Appointment of Justin Bhalla as a secretary on 29 August 2014	(3 pages)
16 Sep 2014	TM02	Termination of appointment of Peter Hudson as a secretary on 29 August 2014	(2 pages)
25 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(16 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 8,407,868	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)