ERLP 1 LIMITED

Company number 07100915

Date	Type	Description	View / Download
21 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 December 2014	(1 page)
21 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Jan 2015	4.70	Declaration of solvency	(3 pages)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 799,990	(5 pages)
02 Jan 2015	AD02	Register inspection address has been changed to 15 Sloane Square London SW1W 8ER	(2 pages)
02 Jan 2015	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to 1 More London Place London SE1 2AF on 2 January 2015	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
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	(9 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(5 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 799,990	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 4,499,990	(4 pages)
02 Jul 2013	AP01	Appointment of Hugo Marcus Vernon Black as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Noel Manns as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Jason Oram as a director	(3 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Mar 2013	CH03	Secretary's details changed for Peter Hudson on 17 December 2012	(1 page)
15 Jan 2013	AD01	Registered office address changed from Europa Capital Granville House 132 Sloane Street London SW1X 9AX on 15 January 2013	(1 page)